Company information:
Orange Genie Pay No 2 Ltd (No: 07532474)
Address: 2 COLTON SQUARE, LEICESTER, LE1 1QH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-2011
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jul-2022
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Mar-2019 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Feb-2011 To: Feb-2019 )
Persons of Significant Control:
Orange Genie Pay Limited, Leicester, LE1 1QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-03)
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13, Ceased: 2020-06-03)
Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-18)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-03-13, Ceased: 2020-06-03)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |