ORIGIN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ORIGIN INVESTMENTS LTD
COMPANY NUMBER
05598455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/10/2005
(19 years and 1 months old)
WEBSITE
http://blackfinch.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2005
15/02/2013
LSA FINANCIAL SERVICES LTD
GLOUCESTER
GL3 4AH
Telephone: 01452717070
TPS: No
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
GL3 4AH
Credit Risk Overview
Want to learn more about ORIGIN INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKFINCH GROUP LIMITED | Active - Accounts Filed | View Report |
| ORIGIN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SOUND WAVE MUSIC 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Richard Leonard Simmonds (925303532) Appointed |
Credit Risk Overview
Want to learn more about ORIGIN INVESTMENTS 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 ORIGIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIGIN INVESTMENTS 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 |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
01/11/2016 - Present (8years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/11/2016 - Present (8years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
20/10/2005 - 16/11/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/2005 - 01/09/2008 (2 years and 10 months) Born in May 1979 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Richard Leonard Simmonds (925303532) Appointed |
| 29/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 02/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Richard Leonard Simmonds (921794691) has left the board |
| 05/04/2018 | New Board Member Richard Leonard Simmonds (924190388) Appointed |
| 22/03/2018 | Richard James Cook (911091669) has left the board |
| 22/03/2018 | New Board Member Richard James Cook (923523154) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 11/09/2017 | New Board Member Richard Leonard Simmonds (921794691) Appointed |
| 11/09/2017 | Richard Leonard Simmonds (921794813) has left the board |
| 12/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/04/2017 | Pauline Janet Davies (915185794) has left the board |
| 09/11/2016 | New Board Member Richard Leonard Cook (921794813) Appointed |
| 05/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 11/07/2014 | Hannah Claire Knijff (918591765) has left the board |
| 11/07/2014 | New Board Member Richard James Cook (911091669) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 17/03/2014 | Richard James Cook (911091669) has left the board |
| 17/03/2014 | New Board Member Hannah Claire Knijff (918591765) Appointed |
| 25/10/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
