ORFEO PARTNERS LTD
Active - Accounts Filed
General Information
NAME
ORFEO PARTNERS LTD
COMPANY NUMBER
12159293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
16/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1EU
5th Floor 22 Eastcheap
London
EC3M 1EU
Credit Risk Overview
Want to learn more about ORFEO PARTNERS 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 |
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORFEO PARTNERS 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 ORFEO PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORFEO PARTNERS 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 |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
16/08/2019 - 16/08/2019 (0 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Michel Maurice Taride (908674426) Appointed |
| 03/10/2019 | Michel Maurice Taride (926273202) has left the board |
| 26/09/2019 | New Board Member Michel Maurice Taride (926273202) Appointed |
| 26/09/2019 | Michel Maurice Taride (926151881) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
