ORANGE GENIE PAY NO 2 LTD
2 COLTON SQUARE, LEICESTER LE1 1QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07532474
- Last Updated: 01 Mar 2024
Company Profile
ORANGE GENIE PAY NO 2 LTD was incorporated on Wednesday, February 16, 2011 as a Private Limited Company with registered address in LEICESTER. ORANGE GENIE PAY NO 2 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 8 months and 8 days.
| Name | ORANGE GENIE PAY NO 2 LTD |
|---|---|
| Company number | 07532474 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 COLTON SQUARE LEICESTER LE1 1QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orange Genie Pay Limited LE1 1QH |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, March 13, 2019 - Wednesday, June 3, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, March 13, 2019 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-390 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against ORANGE GENIE PAY NO 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORANGE GENIE PAY NO 2 LTD | 16 Feb 2011 |
| CLASSIC ROCK IMAGES LTD | 15 Jul 2020 |