ORCHARD FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
ORCHARD FUNDING LIMITED
COMPANY NUMBER
06656377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
25/07/2008
(16 years and 3 months old)
WEBSITE
www.orchardfunding.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/07/2008
19/02/2010
DIRECT INSURANCE PREMIUM FINANCE LIMITED
LUTON
LU2 0FY
Telephone: 01582346291
TPS: No
222 Armstrong Road
LUTON
LU2 0FY
960 Capability Green
Luton
Bedfordshire
LU1 3PE
Telephone: 280140
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 |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| ORCHARD FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCHARD FUNDING LIMITED?
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 ORCHARD FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD FUNDING LIMITED?
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 |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/10/2009 - 01/01/2015 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| BEXHILL UK LIMITED | Active - Accounts Filed | View Report |
| OPEN B GATEWAY LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FINANCE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Tatiana Korenkova (919954224) Appointed |
| 05/06/2015 | New Company Secretary Liam Leo McShane (919822507) Appointed |
| 05/06/2015 | Harbans Singh Takhar (917201012) has left the board |
| 05/06/2015 | Raj Takhar (914682922) has left the board |
| 05/06/2015 | Olga Smith (911654245) has left the board |
| 14/05/2015 | New Board Member Emmia Louise Stratford (919718588) Appointed |
| 29/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 03/10/2013 | New Board Member Olga Smith (911654245) Appointed |
| 23/08/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Harbans Singh Takhar Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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