Orsa Saiwai Pdx Limited

General information

Name:

Orsa Saiwai Pdx Ltd

Office Address:

5 The Green TW9 1PL Richmond

Number: 10551286

Incorporation date: 2017-01-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orsa Saiwai Pdx Limited is located at Richmond at 5 The Green. Anyone can find the company by the postal code - TW9 1PL. Orsa Saiwai Pdx's incorporation dates back to year 2017. The company is registered under the number 10551286 and company's current state is active. Established as Orsa Saiwai Forex, the company used the business name up till Wednesday 13th April 2022, when it got changed to Orsa Saiwai Pdx Limited. The enterprise's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Orsa Saiwai Pdx Ltd released its latest accounts for the financial period up to 2022-02-28. The company's latest confirmation statement was filed on 2022-01-05.

Gregory G. is the following enterprise's single director, that was selected to lead the company in 2024 in January. For 3 years Peter T., had performed assigned duties for the following business till the resignation in January 2024. Furthermore another director, specifically Jamie B. resigned in July 2019.

  • Previous company's names
  • Orsa Saiwai Pdx Limited 2022-04-13
  • Orsa Saiwai Forex Limited 2017-01-06

Financial data based on annual reports

Company staff

Gregory G.

Role: Director

Appointed: 02 January 2024

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Gregory G. owns over 3/4 of company shares. David T. owns over 3/4 of company shares.

Gregory G.
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
David T.
Notified on 6 January 2017
Nature of control:
over 3/4 of shares
Orsa Saiwai Europe Limited
Address: 2 Seaview Avenue Blackrock, Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Limited Company
Country registered Ireland
Place registered Irish Company Register
Registration number 538996
Notified on 1 January 2019
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 January 2023
Confirmation statement last made up date 05 January 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-06
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2024/01/02 (PSC07)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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