Introduction
Watch Company
O
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED is an active company incorporated on 22 November 2019 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 (ST PHILIPS) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12329422
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
The Old School House Forshaw Heath Lane Earlswood Solihull, B94 5LH,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
2
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 22 Nov 2019
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
22 Nov 2019
Active
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 22 Nov 2019
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
22 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Downer
ActiveForshaw Heath Lane, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
John Downer
Forshaw Heath Lane, SolihullB94 5LH
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2022
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2021