THE ORANGE SQUARE COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE ORANGE SQUARE COMPANY LTD.
COMPANY NUMBER
02593245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
20/03/1991
(33 years and 9 months old)
WEBSITE
http://orangesquare.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1991
06/06/1991
DEROW LIMITED
LONDON
EC1A 4HD
Telephone: 02076309400
TPS: No
16th Floor
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Peregrine House
26-28 Paradise Road
Richmond
Surrey
TW9 1SE
Telephone: 76309400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONTAINE LIMITED | Active - Accounts Filed | View Report |
| THE ORANGE SQUARE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/11/2024 | Sarah Jane Cook (927246560) has left the board |
| 25/10/2024 | Giorgio Turata (929106110) has left the board |
Credit Risk Overview
Want to learn more about THE ORANGE SQUARE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ORANGE SQUARE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORANGE SQUARE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 20/03/1991 - Present (33 years and 9 months) Secretary: 20/03/1991 - Present (33 years and 9 months) 20/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 02/02/1993 - 31/03/2014 (21 years and 1 months) Secretary: 17/04/1991 - 31/03/2014 (22 years and 11 months) Born in Mar 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONTAINE LIMITED | Active - Accounts Filed | View Report |
| THE ORANGE SQUARE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/11/2024 | Sarah Jane Cook (927246560) has left the board |
| 25/10/2024 | Giorgio Turata (929106110) has left the board |
| 25/10/2024 | New Board Member Helen Losq (932855019) Appointed |
| 25/10/2024 | New Board Member Sandra Federighi (932855044) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Michael Christopher Doyle (913872548) has left the board |
| 05/02/2024 | Beatrice Ronfle-Nadaud (927881880) has left the board |
| 04/11/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Michael Christopher Doyle (913872548) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Sarah Lynn (917425974) Appointed |
| 09/03/2023 | Nichola Charlotte Valentine (927496989) has left the board |
| 13/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | Christopher Michael Hawksley (900911935) has left the board |
| 07/01/2022 | Shailja Thapar-Sondhi (927496988) has left the board |
| 07/01/2022 | New Board Member Giorgio Turata (929106110) Appointed |
| 17/11/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Sarah Jane Cook (927246560) Appointed |
| 10/03/2021 | New Board Member Beatrice Ronfle-Nadaud (927881880) Appointed |
| 10/03/2021 | New Board Member Sarah Jane Cook (928058342) Appointed |
| 07/10/2020 | New Board Member Barbara Joanne Haigh-Rosser (926868431) Appointed |
| 07/10/2020 | New Board Member Shailja Thapar-Sondhi (927496988) Appointed |
| 07/10/2020 | New Board Member Tracy Margaret Munro-Carr (918405984) Appointed |
| 07/10/2020 | New Board Member Nicola Charlotte Valentine (927496989) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 13/03/2020 | NUMBER KRUNCHERS LIMITED (925856853) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Company Secretary NUMBER KRUNCHERS LIMITED (925856853) Appointed |
| 26/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 25/10/2016 | Change in Reg. Office |
| 20/08/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Jayne Elizabeth Fox (919046089) Appointed |
| 06/08/2014 | Elizabeth Jayne Hawksley (917303693) has left the board |
| 04/06/2014 | Elizabeth Audrey Hawksley (900753682) has left the board |
| 29/05/2014 | Michael Bruce Hawksley (900890836) has left the board |
| 23/04/2014 | New Confirmation Statement filed |
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