Introduction
Watch Company
O
ORANGEHAT LIMITED
ORANGEHAT LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. ORANGEHAT LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16320967
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Scottish Provident House 3rd Floor 76 - 80 College Road Harrow, HA1 1BQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Varsha Mukesh
Active3rd Floor, HarrowHA1 1BQ
Secretary
Appointed 17 Mar 2025
SHAH, Varsha Mukesh
3rd Floor, HarrowHA1 1BQ
Secretary
17 Mar 2025
Active
SHAH, Mukesh
Active3rd Floor, HarrowHA1 1BQ
Born May 1956
Director
Appointed 17 Mar 2025
SHAH, Mukesh
3rd Floor, HarrowHA1 1BQ
Born May 1956
Director
17 Mar 2025
Active
SHAH, Varsha Mukesh
Active3rd Floor, HarrowHA1 1BQ
Born May 1960
Director
Appointed 17 Mar 2025
SHAH, Varsha Mukesh
3rd Floor, HarrowHA1 1BQ
Born May 1960
Director
17 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mukesh Shah
Active3rd Floor, HarrowHA1 1BQ
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Mar 2025
Mr Mukesh Shah
3rd Floor, HarrowHA1 1BQ
Born May 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Mar 2025
Active
Mrs Varsha Mukesh Shah
Active3rd Floor, HarrowHA1 1BQ
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Mar 2025
Mrs Varsha Mukesh Shah
3rd Floor, HarrowHA1 1BQ
Born May 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document