About

Registered Number: 05887395
Date of Incorporation: 26/07/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 51 Cranston Road, London, SE23 2HA,

 

Founded in 2006, Orwell Solutions Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSDEN, Paul William Frank 26 July 2006 - 1
GOULDER, Paul 26 July 2006 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Rachel 01 March 2018 - 1
GOSDEN, Joanne 18 August 2008 01 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Gosden/
1977-09
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
PSC04 - N/A 14 August 2018
AP03 - Appointment of secretary 14 August 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 26 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.