Introduction
Watch Company
O
ORPHEUS HOUSE LTD
ORPHEUS HOUSE LTD is an active company incorporated on 28 May 2019 with the registered office located in Southsea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ORPHEUS HOUSE LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12019528
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
27 Marmion Road Southsea, PO5 2AY,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ASSAS, Navid
ActiveMarmion Road, SouthseaPO5 2AY
Born October 1959
Director
Appointed 10 Feb 2023
ASSAS, Navid
Marmion Road, SouthseaPO5 2AY
Born October 1959
Director
10 Feb 2023
Active
LEIGHTON-SMITH, Sam Anthony
ActiveTaswell House, SouthseaPO5 2RG
Born May 1983
Director
Appointed 23 Mar 2021
LEIGHTON-SMITH, Sam Anthony
Taswell House, SouthseaPO5 2RG
Born May 1983
Director
23 Mar 2021
Active
WOOD, Graham Steven
ActiveFlat 3, SouthseaPO5 2AY
Born September 1969
Director
Appointed 23 Mar 2021
WOOD, Graham Steven
Flat 3, SouthseaPO5 2AY
Born September 1969
Director
23 Mar 2021
Active
BURTON, Simon
Resigned27 Marmion Road, SouthseaPO5 2AY
Born March 1958
Director
Appointed 17 Jun 2019
Resigned 23 Mar 2021
BURTON, Simon
27 Marmion Road, SouthseaPO5 2AY
Born March 1958
Director
17 Jun 2019
Resigned 23 Mar 2021
Resigned
ROUX, Neil Adrian
Resigned27 Marmion Road, SouthseaPO5 2AT
Born October 1968
Director
Appointed 17 Jun 2019
Resigned 10 Feb 2023
ROUX, Neil Adrian
27 Marmion Road, SouthseaPO5 2AT
Born October 1968
Director
17 Jun 2019
Resigned 10 Feb 2023
Resigned
WOOD, Graham Steven
ResignedMarmion Road, SouthseaPO5 2AY
Born September 1969
Director
Appointed 28 May 2019
Resigned 23 Mar 2021
WOOD, Graham Steven
Marmion Road, SouthseaPO5 2AY
Born September 1969
Director
28 May 2019
Resigned 23 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Steven Wood
ActiveMarmion Road, SouthseaPO5 2AY
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2019
Mr Graham Steven Wood
Marmion Road, SouthseaPO5 2AY
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021