Orion Investigations & Intelligence Ltd

General information

Name:

Orion Investigations & Intelligence Limited

Office Address:

Gemini House 136-140 Old Shoreham Road BN3 7BD Brighton & Hove

Number: 09285365

Incorporation date: 2014-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orion Investigations & Intelligence started conducting its business in 2014 as a Private Limited Company with reg. no. 09285365. This particular firm has been active for ten years and it's currently active. This firm's registered office is based in Brighton & Hove at Gemini House. You can also find this business utilizing the zip code of BN3 7BD. The firm now known as Orion Investigations & Intelligence Ltd was known as Orion Investigations until 3rd May 2016 when the business name was changed. This enterprise's principal business activity number is 80300 which stands for Investigation activities. Orion Investigations & Intelligence Limited reported its latest accounts for the period that ended on 2022-10-31. The business most recent annual confirmation statement was released on 2023-10-29.

Taking into consideration this particular company's magnitude, it was vital to choose further directors: Karen M. and Martyn M. who have been collaborating since 2014 to promote the success of this specific company.

  • Previous company's names
  • Orion Investigations & Intelligence Ltd 2016-05-03
  • Orion Investigations Limited 2014-10-29

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 07 November 2014

Latest update: 30 January 2024

Martyn M.

Role: Director

Appointed: 29 October 2014

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Karen M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Martyn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: Fri, 24th Nov 2023. New Address: 57 Newtown Road Hove BN3 7BA. Previous address: Gemini House 136-140 Old Shoreham Road Brighton & Hove East Sussex BN3 7BD England (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Swindells Llp

Address:

Wilson House 48 Brooklyn Road

Post code:

BN25 2DX

City / Town:

Seaford

Search other companies

Services (by SIC Code)

  • 80300 : Investigation activities
9
Company Age

Closest companies