Oriium Consulting Ltd. net worth, address, company information. Free

Company search

Oriium Consulting Ltd (reg no 06146501) is a private limited company established on 2007-03-08 originating in England. The business can be found at 3Rd Floor 11-21, Paul Street, London EC2A 4JU. Oriium Consulting Ltd is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Oriium Consulting Ltd
Number	06146501
Date of Incorporation:	2007/03/08
End of financial year:	31 March
Address:	3rd Floor 11-21, Paul Street, London, EC2A 4JU
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this company, we can name: Lucy D. (in the company from 18 September 2023), Scott C. (appointment date: 15 August 2022). The Companies House reports 1 person of significant control - Concepta Capital Limited, a company which can be found at Capel Street, Calverley, LS28 5NU Pudsey. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	1,107,844	-	1,475,540	1,344,805	1,590,641	2,085,862	2,541,241	1,976,953	3,982,528
Fixed Assets	65,342	-	103,828	202,288	763,402	1,062,136	1,044,191	1,025,086	1,100,604
Number Shares Allotted	-	-	15	15	15	1	1	1	1
Total Assets Less Current Liabilities	448,313	-	420,055	315,614	711,321	915,363	1,225,943	1,292,049	1,670,715
Shareholder Funds	-	-	420,055	315,614	-	-	-	-	-
Tangible Fixed Assets	65,342	65,342	103,828	202,288	-	-	-	-	-

People with significant control

Concepta Capital Limited

6 April 2016

Address	3 Capel Street, Calverley, Pudsey, LS28 5NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	09727873
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (36 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 7th, January 2024 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 15th Sep 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 28th Feb 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 8th, January 2023 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, August 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (10 pages)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17 North Hill Road Headingley Leeds LS6 2EN England on Wed, 17th Aug 2022 to 3rd Floor 11-21 Paul Street London EC2A 4JU filed on: 17th, August 2022 \| address	Free Download (1 page)
(AP03) On Mon, 15th Aug 2022, company appointed a new person to the position of a secretary filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st Jul 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st Jul 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st Jul 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st Jul 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 16th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 16th Apr 2022 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN on Tue, 9th Mar 2021 to 17 North Hill Road Headingley Leeds LS6 2EN filed on: 9th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, December 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Feb 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 10th Feb 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AP01) On Fri, 12th Jun 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Jun 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, July 2015 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 2nd, July 2015 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 20th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 4th, April 2015 \| annual return	Free Download (6 pages)
(AP01) On Tue, 6th Jan 2015 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 19th May 2014. Old Address: Unit a, 1 Horsefair Wetherby West Yorkshire LS22 6JG filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Mar 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Mar 2012: 100.00 GBP filed on: 24th, June 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, June 2013 \| resolution
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, July 2012 \| accounts	Free Download (3 pages)
(AP01) On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 18th Mar 2010. Old Address: 26 Kings Road Harrogate North Yorkshire HG1 5JW United Kingdom filed on: 18th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, February 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 05/01/2009 from 31 strawberry dale close harrogate west yorkshire HG1 5EA filed on: 5th, January 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/04/07 from: 62 bradford road dewsbury west yorkshire WF13 2DU filed on: 23rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/04/07 from: 62 bradford road dewsbury west yorkshire WF13 2DU filed on: 23rd, April 2007 \| address	Free Download (1 page)
(288a) On Wed, 11th Apr 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Apr 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Apr 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 11th Apr 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 8th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 8th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2007 \| capital	Free Download (2 pages)
(288b) On Fri, 9th Mar 2007 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288b) On Fri, 9th Mar 2007 Secretary resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288b) On Fri, 9th Mar 2007 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288b) On Fri, 9th Mar 2007 Director resigned filed on: 9th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2007 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Louder Productions Limited
Simpleservers Limited
27 London Limited
P2 Technologies Ltd


Bytemark Holdings Limited
Arcontech Solutions Limited
Serverspace Limited