Introduction
Watch Company
O
ORANGE ASSETS LTD
ORANGE ASSETS LTD is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ORANGE ASSETS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13719416
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
83 Lavender Hill London, SW11 5QL,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Bharat
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Director
Appointed 02 Nov 2021
SHAH, Bharat
Lavender Hill, LondonSW11 5QL
Born July 1991
Director
02 Nov 2021
Active
SHAH, Punita, Dr
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Director
Appointed 01 Jun 2022
SHAH, Punita, Dr
Lavender Hill, LondonSW11 5QL
Born July 1995
Director
01 Jun 2022
Active
SHAH, Sanjay Dilipkumar
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Director
Appointed 01 Jun 2022
SHAH, Sanjay Dilipkumar
Lavender Hill, LondonSW11 5QL
Born March 1984
Director
01 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Punita Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Mrs Punita Shah
Lavender Hill, LondonSW11 5QL
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2022
Active
Mr Bharat Shah
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Mr Bharat Shah
Lavender Hill, LondonSW11 5QL
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Active
Mr Sanjay Shah
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Mr Sanjay Shah
Lavender Hill, LondonSW11 5QL
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022