The Orange Square Company Ltd.

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General information

Name:

The Orange Square Company Limited.

Office Address:

16th Floor 200 Aldersgate Street EC1A 4HD London

Number: 02593245

Incorporation date: 1991-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Orange Square Company Ltd. has existed on the market for 33 years. Registered with number 02593245 in 1991, the company is based at 16th Floor, London EC1A 4HD. The enterprise's Standard Industrial Classification Code is 46460: Wholesale of pharmaceutical goods. The Orange Square Company Limited. filed its latest accounts for the financial year up to Friday 31st March 2023. The company's most recent annual confirmation statement was filed on Friday 25th August 2023.

Currently, the directors registered by this particular company include: Michael D. formally appointed one year ago, Sarah L. formally appointed on 2023-05-18, Giorgio T. formally appointed three years ago and Sarah C..

The companies that control this firm include: Fontaine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 12355591.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 27 July 2023

Latest update: 8 February 2024

Sarah L.

Role: Director

Appointed: 18 May 2023

Latest update: 8 February 2024

Giorgio T.

Role: Director

Appointed: 31 December 2021

Latest update: 8 February 2024

Sarah C.

Role: Director

Appointed: 02 March 2021

Latest update: 8 February 2024

People with significant control

Fontaine Limited
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12355591
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 March 2014
Annual Accounts 27 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 31st, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
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