ORKA FINANCIAL TECHNOLOGIES LTD
Non-Trading
General Information
NAME
ORKA FINANCIAL TECHNOLOGIES LTD
COMPANY NUMBER
05429327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/2005
(19 years and 8 months old)
WEBSITE
www.orkafinancial.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/10/2011
23/07/2015
MIGROOVE LIMITED
View all previous names
GLOS.
GL56 9RJ
Telephone: 01183340055
TPS: No
5 The Mansion
Northwick Park
Blockley
Moreton-In-Marsh, Gloucestershire
GL56 9RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORKA FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORKA FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORKA FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/07/2005 - 20/07/2015 (10years) Secretary: 18/07/2005 - Present (19 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2016 - Present (8years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 65 Past: 146 |
View Report |
|
19/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member James Derek Kehoe (922049410) Appointed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 04/05/2016 | Joshua Adrian Fenttiman (919957931) has left the board |
| 24/07/2015 | Harleigh Chalmers Kehoe (910671992) has left the board |
| 24/07/2015 | New Board Member Joshua Adrian Fenttiman (919957931) Appointed |
| 24/07/2015 | New Board Member James Edward Kehoe (919957792) Appointed |
| 24/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 16/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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