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Company Information for

ORASAY GROUP LTD

1 Knightsbridge Green, 6th Floor, London, SW1X 7NE,
Company Registration Number
09500527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orasay Group Ltd
ORASAY GROUP LTD was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orasay Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORASAY GROUP LTD
 
Legal Registered Office
1 Knightsbridge Green
6th Floor
London
SW1X 7NE
 
Previous Names
FISHTALES GROUP LIMITED28/02/2019
Filing Information
Company Number 09500527
Company ID Number 09500527
Date formed 2015-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 27/09/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:47:37
Primary Source:Companies House
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Company Officers of ORASAY GROUP LTD

Current Directors
Officer Role Date Appointed
TRENT ALEXANDER WARD
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HABANERO WEST LIMITED
 Director 2018-01-01 2018-01-01
TRENT ALEXANDER WARD
 Director 2016-07-25 2018-01-01
SOFIA SIAFAKA
 Director 2015-03-20 2016-07-25
PETROS ILIADIS
 Director 2015-03-20 2016-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRENT ALEXANDER WARD KASPIA HOLDINGS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TURTLEJACK CORPORATION LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA CUATRO LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY LEASE LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD ORASAY RESTAURANT LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD TAQUERIA LIMITED Director 2017-06-20 CURRENT 2004-05-19 Active
TRENT ALEXANDER WARD TAQUERIA DOS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
TRENT ALEXANDER WARD TAQUERIA TRES LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD MOBILE TAQUERIA LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD PETEPALCO LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA WORLDWIDE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
TRENT ALEXANDER WARD INTERACTIVE STRENGTH LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRENT ALEXANDER WARD HABANERO SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
TRENT ALEXANDER WARD PEYOTE RESTAURANT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO IBIZA LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO WEST LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TRENT ALEXANDER WARD CAVIAR KASPIA LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TRENT ALEXANDER WARD ARCADIA ANGEL HOLDCO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-12-13
TRENT ALEXANDER WARD FRANCIS STREET INVESTMENTS LTD Director 2014-10-23 CURRENT 2014-10-23 Active

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 14 David Mews London W1U 6EQ England
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-22AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-09-28AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-07-30DISS40Compulsory strike-off action has been discontinued
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-13AA01Previous accounting period shortened from 30/03/18 TO 31/12/17
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HABANERO WEST LIMITED
2018-02-23AP01DIRECTOR APPOINTED MR TRENT ALEXANDER WARD
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TRENT ALEXANDER WARD
2018-01-15AP02Appointment of Habanero West Limited as director on 2018-01-01
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3032
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA SIAFAKA
2016-08-10AP01DIRECTOR APPOINTED TRENT WARD
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 869 High Road London N12 8QA United Kingdom
2016-08-10AP01DIRECTOR APPOINTED MR TRENT ALEXANDER WARD
2016-08-01SH0130/06/16 STATEMENT OF CAPITAL GBP 3032
2016-08-01SH0130/06/16 STATEMENT OF CAPITAL GBP 1832
2016-05-20SH0126/06/15 STATEMENT OF CAPITAL GBP 1000
2016-04-28AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETROS ILIADIS
2015-04-30CH01Director's details changed for Miss Sofia Siafaka on 2015-04-23
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORASAY GROUP LTD 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 ORASAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORASAY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 ORASAY GROUP LTD

Intangible Assets
Patents
We have not found any records of ORASAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORASAY GROUP LTD
Trademarks
We have not found any records of ORASAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORASAY GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as ORASAY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORASAY GROUP LTD 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 ORASAY GROUP LTD 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 ORASAY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7NE