ORTHIOS DISTRIBUTION LIMITED

29TH FLOOR 40 BANK STREET, BANK STREET, LONDON  E14 5NR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09606228
  • Last Updated: 01 Mar 2024

Company Profile

ORTHIOS DISTRIBUTION LIMITED was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LONDON. ORTHIOS DISTRIBUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 9 years 5 months and 16 days.

Name ORTHIOS DISTRIBUTION LIMITED
Company number 09606228
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 29TH FLOOR 40 BANK STREET
BANK STREET
LONDON
E14 5NR
Country Of Origin ENGLAND

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
Orthios (Anglesey) Technologies Limited Rowton Bridge, Christleton, CH3 7AE Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Orthios Group (Holdings) Limited Rowton Bridge, Christleton, CH3 7AE Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ORTHIOS DISTRIBUTION LIMITED 23 May 2015