ORANGE GENIE PAY LIMITED - NORWICH


Company Profile Company Filings

Overview

ORANGE GENIE PAY LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
ORANGE GENIE PAY LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362477. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

ORANGE GENIE PAY LIMITED - NORWICH

This company is listed in the following categories:
62020 - Information technology consultancy activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom
Previous trading names include:
SMART SOLUTIONS ONLINE LIMITED (until 17/07/2018)

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY BRESNIHAN Feb 1976 British Director 2018-07-16 CURRENT
CHELSEA POLLOCK Jun 1995 British Director 2018-05-15 UNTIL 2018-07-16 RESIGNED
MRS CHELSEA POLLOCK Secretary 2018-05-15 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Bresnihan 2018-07-16 2/1976 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Chelsea Pollock 2018-05-15 - 2018-07-16 6/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ORANGE_GENIE_PAY_LIMITED_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-30 31-12-2021 £27,888 Cash £1,068,393 equity
ORANGE_GENIE_PAY_LIMITED_31_Dec_2020_companies_house_set_of_accounts.html 2022-03-01 31-12-2020 £815,547 equity
ORANGE_GENIE_PAY_LIMITED_31_May_2020_companies_house_set_of_accounts.html 2021-10-19 31-05-2020 £5,187,022 Cash £625,803 equity
ORANGE_GENIE_PAY_LIMITED_31_May_2019_companies_house_set_of_accounts.html 2020-10-09 31-05-2019 £4,083,103 Cash £323,689 equity

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