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ORSA SAIWAI PDX LIMITED - 5 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
Company Information
- Company registration number
- 10551286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Green
- Richmond
- Surrey
- TW9 1PL
- England 5 The Green, Richmond, Surrey, TW9 1PL, England UK
Management
- Managing Directors
- GRINBERG, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-06
- Age Of Company 2017-01-06 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr David Spencer Tuomey
- Orsa Saiwai Europe Limited
- Mr Gregory Grinberg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORSA SAIWAI FOREX LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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ORSA SAIWAI PDX LIMITED Company Description
- ORSA SAIWAI PDX LIMITED is a ltd registered in United Kingdom with the Company reg no 10551286. Its current trading status is "live". It was registered 2017-01-06. It was previously called ORSA SAIWAI FOREX LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2020-01-31.It can be contacted at 5 The Green .
Get ORSA SAIWAI PDX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orsa Saiwai Pdx Limited - 5 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
- 2017-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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confirmation-statement-with-updates (2024-02-01) - CS01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-10-28) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
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gazette-notice-compulsory (2023-04-25) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-04-13) - CERTNM
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gazette-filings-brought-up-to-date (2022-03-29) - DISS40
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confirmation-statement-with-updates (2022-03-28) - CS01
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dissolved-compulsory-strike-off-suspended (2022-03-10) - DISS16(SOAS)
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gazette-notice-compulsory (2022-02-01) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-27) - GAZ1
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accounts-with-accounts-type-dormant (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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dissolved-compulsory-strike-off-suspended (2021-05-21) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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change-account-reference-date-company-previous-extended (2021-10-29) - AA01
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-10) - PSC02
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-dormant (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-01-06) - NEWINC
