ORGANISE A BUSINESS LTD
| Status | ACTIVE |
| Company No. | 07736885 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2011 |
| Age | 12 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ORGANISE A BUSINESS LTD is an active private limited company with number 07736885. It was incorporated 12 years, 10 months, 2 days ago, on 11 August 2011. The company address is 19 Stuart Road, Reigate, RH2 8JP, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Notification of a person with significant control
Date: 16 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luigino Lanza
Notification date: 2022-05-16
Documents
Cessation of a person with significant control
Date: 16 May 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-16
Psc name: Tetiana Ihnatiuk
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tetiana Ihnatiuk
Termination date: 2022-05-16
Documents
Appoint person director company with name date
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luigi Lanza
Appointment date: 2022-03-05
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2022
Action Date: 09 Jan 2022
Category: Address
Type: AD01
New address: 19 Stuart Road Reigate Surrey RH2 8JP
Old address: 6 Chuch Road Epsom KT17 4AB United Kingdom
Change date: 2022-01-09
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-17
Psc name: Tetiana Ihnatiuk
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 15 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-15
Psc name: Luigino Lanza
Documents
Confirmation statement with no updates
Date: 04 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tetiana Ihnatiuk
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luigino Lanza
Termination date: 2021-03-11
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-02
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-02
Documents
Accounts with accounts type micro entity
Date: 23 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 04 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Notification of a person with significant control
Date: 04 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luigino Lanza
Notification date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 12 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Luigino Lanza
Documents
Notification of a person with significant control statement
Date: 12 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
New address: 6 Chuch Road Epsom KT17 4AB
Old address: 6 Church Road Epsom KT17 4AB United Kingdom
Change date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2018
Action Date: 19 Aug 2018
Category: Address
Type: AD01
New address: 6 Church Road Epsom KT17 4AB
Old address: 9 Hereward Road Hereward Road London SW17 7EY England
Change date: 2018-08-19
Documents
Notification of a person with significant control
Date: 19 Aug 2018
Action Date: 18 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luigino Lanza
Notification date: 2016-05-18
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2018
Action Date: 24 Feb 2018
Category: Address
Type: AD01
Old address: 166 Sellincourt Road London SW17 9SA England
New address: 9 Hereward Road Hereward Road London SW17 7EY
Change date: 2018-02-24
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption full
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-06
Old address: C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP England
New address: 166 Sellincourt Road London SW17 9SA
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
Old address: 2 Old Court Mews 311a Chase Road London N14 6JS
Change date: 2016-06-03
New address: C/O Luigi Lanza 58 Park Walk Elm Park Mansions London SW10 0AP
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-25
Officer name: Ablesafe Limited
Documents
Accounts with accounts type dormant
Date: 01 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Change corporate secretary company with change date
Date: 11 Aug 2015
Action Date: 01 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-05-01
Officer name: Ablesafe Limited
Documents
Accounts with accounts type dormant
Date: 17 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Change corporate secretary company with change date
Date: 19 Aug 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-05-31
Officer name: Ablesafe Limited
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: 95 Station Road Hampton Middlesex TW12 2BD United Kingdom
Change date: 2014-07-02
Documents
Accounts with accounts type dormant
Date: 13 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jamieson
Documents
Accounts with accounts type dormant
Date: 14 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 25 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-10-24
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Arthur Jamieson
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
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