Naranjo Corporation Limited

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General information

Name:

Naranjo Corporation Ltd

Office Address:

Arch 102a Rockingham Street SE1 6PG London

Number: 04295003

Incorporation date: 2001-09-27

End of financial year: 03 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04295003 - registration number for Naranjo Corporation Limited. This company was registered as a Private Limited Company on 2001-09-27. This company has been on the British market for twenty three years. The enterprise can be contacted at Arch 102a Rockingham Street in London. The office's postal code assigned is SE1 6PG. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Naranjo Corporation Ltd released its account information for the period up to 2022-04-03. The latest annual confirmation statement was filed on 2023-09-18.

There's a team of two directors supervising this particular firm now, namely Ricardo A. and Juan N. who have been utilizing the directors obligations since 2023-01-19. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Gareth A. as a secretary since 2023.

Gareth I. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gareth A.

Role: Secretary

Appointed: 19 January 2023

Latest update: 26 February 2024

Ricardo A.

Role: Director

Appointed: 19 January 2023

Latest update: 26 February 2024

Juan N.

Role: Director

Appointed: 16 February 2022

Latest update: 26 February 2024

People with significant control

Gareth I.
Notified on 19 January 2023
Nature of control:
substantial control or influence
Carlos N.
Notified on 7 December 2021
Ceased on 19 January 2023
Nature of control:
substantial control or influence
Carlos N.
Notified on 4 November 2021
Ceased on 7 December 2021
Nature of control:
over 3/4 of shares
Carlos N.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 03 January 2024
Account last made up date 03 April 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-04
End Date For Period Covered By Report 2013-04-03
Date Approval Accounts 9 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-04
End Date For Period Covered By Report 2014-04-03
Date Approval Accounts 30 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-04
End Date For Period Covered By Report 2015-04-03
Date Approval Accounts 23 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-04
End Date For Period Covered By Report 2016-04-03
Date Approval Accounts 30 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-04
End Date For Period Covered By Report 2017-04-03
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-04
End Date For Period Covered By Report 2018-04-03
Annual Accounts
Start Date For Period Covered By Report 2018-04-04
End Date For Period Covered By Report 2019-04-03
Annual Accounts
Start Date For Period Covered By Report 2019-04-04
End Date For Period Covered By Report 2020-04-03
Annual Accounts
Start Date For Period Covered By Report 2020-04-04
End Date For Period Covered By Report 2021-04-03
Annual Accounts
Start Date For Period Covered By Report 2021-04-04
End Date For Period Covered By Report 2022-04-03
Annual Accounts
Start Date For Period Covered By Report 2022-04-04
End Date For Period Covered By Report 2023-04-03

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 3rd April 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41201 : Construction of commercial buildings
22
Company Age

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