Introduction
Watch Company
O
ORANGE GENIE ADMIN PAY LTD
ORANGE GENIE ADMIN PAY LTD is an active company incorporated on 4 September 2017 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities and 1 other business activity. ORANGE GENIE ADMIN PAY LTD was registered 8 years ago.(SIC: 78200, 78300)
Status
active
Active since 8 years ago
Company No
10944224
LTD Company
Age
8 Years
Incorporated 4 September 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 1 September 2021 (4 years ago)
Submitted on 6 September 2021 (4 years ago)
Next Due
Due by 15 September 2022
For period ending 1 September 2022
Previous Company Names
GROWTH PARTNERS 002 LIMITED
From: 4 September 2017To: 1 August 2018
Address
2 Colton Square Leicester, LE1 1QH,
Previous Addresses
Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
From: 4 September 2017To: 22 October 2018
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRESNIHAN, Paul Anthony
ActiveColton Square, LeicesterLE1 1QH
Born February 1976
Director
Appointed 04 Sept 2017
BRESNIHAN, Paul Anthony
Colton Square, LeicesterLE1 1QH
Born February 1976
Director
04 Sept 2017
Active
GROWTH PARTNERS MANAGEMENT LIMITED
Resigned23-25 Friar Lane, LeicesterLE1 5QQ
Corporate director
Appointed 04 Sept 2017
Resigned 31 Jul 2018
GROWTH PARTNERS MANAGEMENT LIMITED
23-25 Friar Lane, LeicesterLE1 5QQ
Corporate director
04 Sept 2017
Resigned 31 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Paul Anthony Bresnihan
ActiveColton Square, LeicesterLE1 1QH
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Mr. Paul Anthony Bresnihan
Colton Square, LeicesterLE1 1QH
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Active
23-25 Friar Lane, Leicester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2017
Ceased 31 Jul 2018
Growth Partners Management Limited
23-25 Friar Lane, Leicester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2017
Ceased 31 Jul 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018