Ormsby Holdings Limited in Luton, LU1 3SN

Description

Data updated on: 14-05-2021

2013 is the year of the establishment of Ormsby Holdings Limited, the firm which was located at 7 Ormsby Close, , Luton. The company was created on 2013-03-21. Its Companies House Reg No. was 08456257 and the area code was LU1 3SN. The company had existed in this business for approximately eight years until 2021-04-06. Created as 786 Card Uk, it used the name up till 2018, the year it was changed to Ormsby Holdings Limited.

This specific limited company was managed by an individual managing director: Andrew B. who was in charge of it from 2013-03-21 to dissolution date on 2021-04-06.

Andrew B. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Ormsby Holdings Limited 2018-05-04
786 Card Uk Ltd 2013-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	-86 003	-87 323	-88 553

Balance Sheet
Debtors	3 982	2 662	2 600	2 600	2 600	1
Net Assets Liabilities			-88 553	-88 853	-89 153	-89 453
Other Debtors			2 600	2 600	2 600
Current Assets	3 982	2 662	2 600
Net Assets Liabilities Including Pension Asset Liability	-86 003

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-87 003	-88 323	-89 553
Shareholder Funds	-86 003	-87 323	-88 553

Other Financial Data
Amounts Owed To Group Undertakings			74	74	74	1 248
Creditors			70 000	70 000	70 000	70 000
Investments Fixed Assets	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-17 003	-18 323	-19 553	-19 853	-19 153	-19 453
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors			70 000	70 000	70 000	70 000
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities	-16 003	-17 323	-18 553	-18 853	-19 153
Trade Debtors Trade Receivables						1
Creditors Due After One Year	70 000	70 000	70 000
Creditors Due Within One Year	20 985	20 985	22 153
Number Shares Allotted	1 000	1 000	1 000
Percentage Subsidiary Held		100	100
Fixed Assets	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Andrew B.

Role: Director

Appointed: 21 March 2013

Latest update: 8 July 2023

People with significant control

Andrew B.

Notified on 3 May 2018

Nature of control:

over 3/4 of shares

Luke M.

Notified on 5 April 2018

Ceased on 3 May 2018

Nature of control:

1/2 or less of shares

Amir S.

Notified on 5 April 2018

Ceased on 3 May 2018

Nature of control:

over 1/2 to 3/4 of shares

Andrew B.

Notified on 6 April 2016

Ceased on 5 April 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	14 April 2021
Confirmation statement last made up date	31 March 2020

Annual Accounts 3 March 2015
Start Date For Period Covered By Report	2013-03-21
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 March 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Ormsby Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

People with significant control

Andrew B.

Luke M.

Amir S.

Andrew B.

Accounts Documents

Company filings

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