Originate International Limited

General information

Name:

Originate International Ltd

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 10995368

Incorporation date: 2017-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10995368 7 years ago, Originate International Limited is a Private Limited Company. The current registration address is The Scalpel, 18th Floor, 52 Lime Street London. The company's SIC code is 62012 which stands for Business and domestic software development. The most recent financial reports describe the period up to 2021-10-31 and the latest confirmation statement was filed on 2023-10-03.

The info we posses detailing this particular firm's management shows us the existence of two directors: Daniel B. and Michael J. who joined the company's Management Board on 2022-08-31 and 2020-06-27. At least one secretary in this firm is a limited company, specifically Jtc (uk) Limited.

The companies that control this firm are: Pacific Growth Investors has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Torrance at Hawthorne Boulevard, Suite 940, 90503 Ca.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2022

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 29 March 2024

Daniel B.

Role: Director

Appointed: 31 August 2022

Latest update: 29 March 2024

Michael J.

Role: Director

Appointed: 27 June 2020

Latest update: 29 March 2024

People with significant control

Pacific Growth Investors
Address: 21515 Hawthorne Boulevard, Suite 940, Torrance, 90503 Ca, United States
Legal authority California Secretary Of State
Legal form Limited Liability Company
Notified on 1 May 2020
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
Robert M.
Notified on 4 October 2017
Ceased on 1 May 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-04
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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