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Home > England & Wales Companies > ORIONSTAR INVESTMENTS LIMITED
Company Information for

ORIONSTAR INVESTMENTS LIMITED

WOODSTOCK, 22 DALESIDE, GERRARDS CROSS, SL9 7JE,
Company Registration Number
05380317
Private Limited Company
Active

Company Overview

About Orionstar Investments Ltd
ORIONSTAR INVESTMENTS LIMITED was founded on 2005-03-02 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Orionstar Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ORIONSTAR INVESTMENTS LIMITED
 
Legal Registered Office
WOODSTOCK
22 DALESIDE
GERRARDS CROSS
SL9 7JE
Other companies in UB1
 
Filing Information
Company Number 05380317
Company ID Number 05380317
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 08:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIONSTAR INVESTMENTS LIMITED
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Company Officers of ORIONSTAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PARMOD KUMAR RUDKI
Company Secretary 2005-03-02
PARMOD KUMAR RUDKI
Director 2005-03-02
SUDERSHAN KUMAR RUDKI
Director 2005-03-02
SUDESH KUMAR RUDKI
Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-03-02 2005-03-03
HANOVER DIRECTORS LIMITED
Nominated Director 2005-03-02 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMOD KUMAR RUDKI SPRAYLODGE LIMITED Company Secretary 1992-11-30 CURRENT 1984-06-22 Liquidation
PARMOD KUMAR RUDKI C & L (LONDON) LIMITED Company Secretary 1992-06-30 CURRENT 1987-06-02 Liquidation
PARMOD KUMAR RUDKI C & L (LONDON) LIMITED Director 1992-06-30 CURRENT 1987-06-02 Liquidation
PARMOD KUMAR RUDKI SPRAYLODGE LIMITED Director 1984-07-03 CURRENT 1984-06-22 Liquidation
SUDERSHAN KUMAR RUDKI C & L (LONDON) LIMITED Director 1994-10-09 CURRENT 1987-06-02 Liquidation
SUDERSHAN KUMAR RUDKI SPRAYLODGE LIMITED Director 1984-07-03 CURRENT 1984-06-22 Liquidation
SUDESH KUMAR RUDKI B I P TENANTS LTD Director 2015-03-05 CURRENT 2013-12-16 Active - Proposal to Strike off
SUDESH KUMAR RUDKI C & L (LONDON) LIMITED Director 1992-06-30 CURRENT 1987-06-02 Liquidation
SUDESH KUMAR RUDKI SPRAYLODGE LIMITED Director 1984-07-03 CURRENT 1984-06-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 22 Daleside Gerrards Cross SL9 7JE England
2024-11-06DIRECTOR APPOINTED MRS SHALTA RANI RUDKI
2024-11-06DIRECTOR APPOINTED MR RAJAN KUMAR RUDKI
2024-11-06Director's details changed for Mr Parmod Kumar Rudki on 2024-11-06
2024-11-06Change of details for Mr Parmod Kumar Rudki as a person with significant control on 2024-11-06
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM 1 Vicarage Way Gerrards Cross SL9 8AR England
2024-11-05CESSATION OF SUDERSHAN KUMAR RUDKI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF SUDESH KUMAR RUDKI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05Change of details for Mr Parmod Kumar Rudki as a person with significant control on 2024-10-29
2024-11-05APPOINTMENT TERMINATED, DIRECTOR SUDESH KUMAR RUDKI
2024-11-05APPOINTMENT TERMINATED, DIRECTOR SUDERSHAN KUMAR RUDKI
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-04-09Unaudited abridged accounts made up to 2023-07-31
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2022-11-21CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-01-12CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for Mr Parmod Kumar Rudki on 2021-09-21
2021-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PARMOD KUMAR RUDKI on 2021-09-21
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Unit 18 Barratts Ind Park Estates Park Avenue Southall Middlesex UB1 3AF
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0102/03/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-04-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0102/03/12 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0102/03/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0102/03/10 ANNUAL RETURN FULL LIST
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 02/03/09; full list of members
2008-06-09AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363sReturn made up to 02/03/08; no change of members
2007-03-22363sReturn made up to 02/03/07; full list of members
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-06225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2006-03-21363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: JSS & CO 26 THORNEY LANE SOUTH RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AE
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ORIONSTAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIONSTAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-03-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-03-30 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIONSTAR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 1,915
Cash Bank In Hand 2012-07-31 £ 12,004
Cash Bank In Hand 2012-07-31 £ 12,004
Cash Bank In Hand 2011-07-31 £ 2,068
Current Assets 2013-07-31 £ 5,496
Current Assets 2012-07-31 £ 14,650
Current Assets 2012-07-31 £ 14,650
Current Assets 2011-07-31 £ 4,592
Debtors 2013-07-31 £ 3,581
Debtors 2012-07-31 £ 2,646
Debtors 2012-07-31 £ 2,646
Debtors 2011-07-31 £ 2,524
Fixed Assets 2013-07-31 £ 1,150,000
Fixed Assets 2012-07-31 £ 1,150,000
Fixed Assets 2012-07-31 £ 1,150,000
Fixed Assets 2011-07-31 £ 1,150,000
Shareholder Funds 2013-07-31 £ 246,503
Shareholder Funds 2012-07-31 £ 198,127
Shareholder Funds 2012-07-31 £ 198,127
Shareholder Funds 2011-07-31 £ 148,867
Tangible Fixed Assets 2013-07-31 £ 1,150,000
Tangible Fixed Assets 2012-07-31 £ 1,150,000
Tangible Fixed Assets 2012-07-31 £ 1,150,000
Tangible Fixed Assets 2011-07-31 £ 1,150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORIONSTAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIONSTAR INVESTMENTS LIMITED
Trademarks
We have not found any records of ORIONSTAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIONSTAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORIONSTAR INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ORIONSTAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIONSTAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIONSTAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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