Introduction
Watch Company
O
ORANGESTAR CAPITAL (SOLIHULL) LTD
ORANGESTAR CAPITAL (SOLIHULL) LTD is an active company incorporated on 13 April 2018 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORANGESTAR CAPITAL (SOLIHULL) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11309670
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 31 August 2023 - 29 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 30 August 2024 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Old School House Forshaw Heath Lane Earlwood Solihull, B94 5LH,
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveForshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
Appointed 13 Apr 2018
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
13 Apr 2018
Active
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 13 Apr 2018
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
13 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Gary Downer
ActiveForshaw Heath Lane, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2018
John Gary Downer
Forshaw Heath Lane, SolihullB94 5LH
Born October 1967
Ownership of shares 75 to 100 percent
13 Apr 2018
Active
Filing History
21
Description
Type
Date Filed
Document
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
14 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2020
14 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2020
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2019
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019