Oraib Uk Ltd. in Cardiff, CF14 8LH

Description

Data updated on: 07-05-2023

Registered with number 09768060 9 years ago, Oraib Uk Ltd. had been a private limited company until 2023-03-07 - the time it was officially closed. The latest registration address was 09768060: Companies House Default Address, Cardiff.

When it comes to the following limited company, a number of director's responsibilities up till now have been performed by Edward H., Syed A. and Kamran N.. Out of these three individuals, Kamran N. had managed the limited company for the longest period of time, having been a vital addition to the Management Board for 8 years.

Kamran N. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31
Currency
Net Worth	500 000	500 000

Balance Sheet
Net Assets Liabilities		500 000	500 000	425 000	425 000
Net Assets Liabilities Including Pension Asset Liability	500 000	500 000

Capital & Reserves
Shareholder Funds	500 000	500 000

Other Financial Data
Average Number Employees During Period					5
Called Up Share Capital Not Paid Not Expressed As Current Asset	500 000	500 000	500 000	500 000	400 000
Net Current Assets Liabilities				25 000	25 000
Number Shares Allotted	50 000	50 000	50 000	50 000
Par Value Share	10	10	10	10
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				25 000	25 000
Total Assets Less Current Liabilities				425 000	425 000
Share Capital Allotted Called Up Paid	500 000	500 000

Company staff

Sofia T.

Role: Secretary

Appointed: 01 December 2021

Latest update: 17 February 2024

Edward H.

Role: Director

Appointed: 01 March 2021

Latest update: 17 February 2024

Syed A.

Role: Director

Appointed: 21 September 2017

Latest update: 17 February 2024

Kamran N.

Role: Director

Appointed: 08 September 2015

Latest update: 17 February 2024

People with significant control

Kamran N.

Notified on 7 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Kamran N.

Notified on 11 November 2016

Ceased on 15 July 2021

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	21 September 2022
Confirmation statement last made up date	07 September 2021

Annual Accounts 3 October 2016
Start Date For Period Covered By Report	2015-09-08
Date Approval Accounts	3 October 2016
Annual Accounts 2 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	2 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
End Date For Period Covered By Report	2016-09-30
Annual Accounts
End Date For Period Covered By Report	2017-09-30

Oraib Uk Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sofia T.

Edward H.

Syed A.

Kamran N.

Martin H.

People with significant control

Kamran N.

Kamran N.

Accounts Documents

Company filings

Filing category

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