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Orderplus Limited (reg no 05487535) is a private limited company legally formed on 2005-06-22. The enterprise is located at 9 Bonhill Street, London EC2A 4DJ. Orderplus Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Orderplus Limited
Number	05487535
Date of Incorporation:	Wednesday 22nd June 2005
End of financial year:	31 August
Address:	9 Bonhill Street, London, EC2A 4DJ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the aforementioned firm, we can name: Graham N. (in the company from 25 March 2008), Pauline N. (appointment date: 25 March 2008), Terence N. (appointed on 10 March 2006). 1 secretary is also there: Pauline N. (appointed on 25 March 2008). The Companies House lists 1 person of significant control - Terence N., a solitary individual in the company who owns over 3/4 of shares.

Directors

People with significant control

Terence N.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Wednesday 31st August 2022 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to Wednesday 31st August 2022 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Tuesday 31st August 2021 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Monday 31st August 2020 filed on: 12th, February 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to Saturday 31st August 2019 filed on: 20th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 7th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 8th, June 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (9 pages)
(CH01) On Thursday 20th August 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 20th August 2015 secretary's details were changed filed on: 8th, September 2015 \| officers	Free Download (1 page)
(CH01) On Thursday 20th August 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th August 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 1st May 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 1st May 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(CH03) On Friday 1st May 2015 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
(CH01) On Friday 1st May 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 3rd, June 2015 \| accounts	Free Download (11 pages)
(AD01) New registered office address C/O Begbies 9 Bonhill Street London EC2A 4DJ. Change occurred on Thursday 20th November 2014. Company's previous address: Epworth House 25 City Road London EC1Y 1AR. filed on: 20th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 7th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 7th August 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Friday 26th July 2013 capital
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 30th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Saturday 30th June 2012 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 9th May 2012 from Accounts House 16 Dalling Road Hammersmith London W6 0JB filed on: 9th, May 2012 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 15th, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 15th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 17th, November 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 5th, March 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 31/01/2009 from 1 valencia road stanmore middlesex HA7 4JL filed on: 31st, January 2009 \| address	Free Download (1 page)
(363a) Period up to Saturday 31st January 2009 - Annual return with full member list filed on: 31st, January 2009 \| annual return	Free Download (6 pages)
(363a) Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, May 2008 \| resolution
(288b) On Wednesday 14th May 2008 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 14th May 2008 Appointment terminated secretary filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 14th May 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th May 2008 Director and secretary appointed filed on: 14th, May 2008 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(363s) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 21st March 2006 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th March 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/02/06 from: 134 percival rd enfield EN1 1QU filed on: 28th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/02/06 from: 134 percival rd enfield EN1 1QU filed on: 28th, February 2006 \| address	Free Download (1 page)
(288a) On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 6th July 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th July 2005 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th July 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 6th July 2005 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (21 pages)

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