Introduction
Watch Company
O
ORTHELLIUS LTD
ORTHELLIUS LTD is an active company incorporated on 27 May 2016 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ORTHELLIUS LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10203132
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Suite 1d Swinegate Court East York, YO1 8AJ,
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THEYERS, Andrew David
ActiveSwinegate Court East, YorkYO1 8AJ
Secretary
Appointed 27 May 2016
THEYERS, Andrew David
Swinegate Court East, YorkYO1 8AJ
Secretary
27 May 2016
Active
THEYERS, Andrew David
ActiveSwinegate Court East, YorkYO1 8AJ
Born August 1972
Director
Appointed 27 May 2016
THEYERS, Andrew David
Swinegate Court East, YorkYO1 8AJ
Born August 1972
Director
27 May 2016
Active
WINTER, Douglas Charles
ActiveSwinegate Court East, YorkYO1 8AJ
Born January 1973
Director
Appointed 27 May 2016
WINTER, Douglas Charles
Swinegate Court East, YorkYO1 8AJ
Born January 1973
Director
27 May 2016
Active
WINTER, Mia Krista-Maria, Dr
ActiveSwinegate Court East, YorkYO1 8AJ
Born February 1976
Director
Appointed 27 May 2016
WINTER, Mia Krista-Maria, Dr
Swinegate Court East, YorkYO1 8AJ
Born February 1976
Director
27 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Mia Krista-Maria Winter
ActiveSwinegate Court East, YorkYO1 8AJ
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2016
Dr Mia Krista-Maria Winter
Swinegate Court East, YorkYO1 8AJ
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2016
Active
Filing History
21
Description
Type
Date Filed
Document
4 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2018