ORIGIN SECURED LTD
ARENA BUSINESS CENTRE - BERKELEY ST. WHARFEDALE ROAD, WINNERSH, WOKINGHAM RG41 5RD- Active
- Private Limited Company
- Company No. 14552883
- Last Updated: 01 Mar 2024
Company Profile
ORIGIN SECURED LTD was incorporated on Wednesday, December 21, 2022 as a Private Limited Company with registered address in WOKINGHAM. ORIGIN SECURED LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 1 year 10 months and 24 days.
| Name | ORIGIN SECURED LTD |
|---|---|
| Company number | 14552883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARENA BUSINESS CENTRE - BERKELEY ST. WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5RD |
|---|---|
| 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 |
|---|---|
| Mr Marc Daryl Ayres Nationality: British |
Dates: Friday, April 21, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr James Carl Barker Nationality: British |
Dates: Friday, April 21, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Stuart Edward Kenny Nationality: British |
Dates: Wednesday, December 21, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 September 2024, (-54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIGIN SECURED LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORIGIN SECURED LTD | 21 Dec 2022 |