General information

Name:

Orange Transgroup Limited

Office Address:

Unit 3 Aerodrome Way TW5 9QB Hounslow

Number: 07975696

Incorporation date: 2012-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orange Transgroup Ltd has been in the UK for twelve years. Started with Registered No. 07975696 in 2012, the firm is registered at Unit 3, Hounslow TW5 9QB. It has been already seven years from the moment Orange Transgroup Ltd is no longer identified under the name Direct Home Service. This business's principal business activity number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Saturday 31st December 2022 is the last time company accounts were reported.

The trademark number of Orange Transgroup is UK00003128394. It was submitted in October, 2015 and it registration was finalised by Intellectual Property Office in February, 2016. The corporation can use the trademark untill October, 2025.

Currently, we have a solitary managing director in the company: Haoxiang D. (since 2017-06-02). Since December 2017 Jiwen M., had been fulfilling assigned duties for the limited company up to the moment of the resignation in April 2018. What is more a different director, specifically Yun S. resigned in June 2017. In order to support the directors in their duties, the limited company has been utilizing the skills of Yun S. as a secretary since the appointment on 2017-06-02.

  • Previous company's names
  • Orange Transgroup Ltd 2017-11-07
  • Direct Home Service Ltd. 2012-03-05

Trade marks

Trademark UK00003128394
Trademark image:-
Status:Registered
Filing date:2015-10-06
Date of entry in register:2016-02-26
Renewal date:2025-10-06
Owner name:DIRECT HOME SERVICE LTD
Owner address:18, AZALEA HOUSE, FELTHAM, United Kingdom, TW13 4GB

Financial data based on annual reports

Company staff

Haoxiang D.

Role: Director

Appointed: 02 June 2017

Latest update: 19 March 2024

Yun S.

Role: Secretary

Appointed: 02 June 2017

Latest update: 19 March 2024

People with significant control

Orange W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Orange W.
Notified on 5 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Yun S.
Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-03-05
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 October 2014
Annual Accounts 21 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 21 December 2015
Annual Accounts 2 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 2 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 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 December 2017
Date Approval Accounts 28 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 3, 2023 (CS01)
filed on: 4th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 53202 : Unlicensed carrier
12
Company Age

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