Orchid Wealth Ltd. Head office in Wrexham Technology Park. Check Director.

Orchid Wealth Ltd, Wrexham Technology Park

Orchid Wealth Ltd is a private limited company. Formerly, it was named Thurlwood Financial Limited (it was changed on 2013-06-24). Located at C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park LL13 7YT, the above-mentioned 20 years old business was incorporated on 2003-07-17 and is officially categorised as "financial management" (Standard Industrial Classification code: 70221).
3 directors can be found in the enterprise: Paul H. (appointed on 20 December 2012), Daniel C. (appointed on 20 December 2012), Gary D. (appointed on 20 December 2012).

About
Name: Orchid Wealth Ltd
Number: 04836617
Incorporation date: 2003-07-17
End of financial year: 31 July


Address:	C/o Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park LL13 7YT
SIC code:	70221 - Financial management

Company staff

People with significant control

Daniel C.

17 July 2016

Nature of control:	significiant influence or control

Paul H.

17 July 2016

Nature of control:	significiant influence or control

Gary D.

17 July 2016

Nature of control:	significiant influence or control

Thomas H.

17 July 2016 - 26 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	3,828	2,263	44,104	53,074	67,642	72,174	54,302	47,859	28,954	6,605
Total Assets Less Current Liabilities	2,640	103	28,620	35,193	49,365	48,312	40,435	47,322	28,715	6,075
Fixed Assets	13,543	12,363	-	-	-	-	-	-	-	-
Intangible Fixed Assets	10,173	9,348	-	-	-	-	-	-	-	-
Shareholder Funds	2,640	103	27,919	34,974	49,241	-	-	-	-	-
Tangible Fixed Assets	3,370	3,015	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-

The target date for Orchid Wealth Ltd confirmation statement filing is 2024-07-20. The most recent one was sent on 2023-07-06. The date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Daniel C. who has substantial control or influence. Paul H. who has substantial control or influence. Gary D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on August 4, 2017 filed on: 4th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
CH01	On September 30, 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
CH01	On July 17, 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
CH01	On July 17, 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
CH01	On July 17, 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2013: 100.00 GBP capital
CONNOT	Change of name notice filed on: 24th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thurlwood financial LIMITEDcertificate issued on 24/06/13 filed on: 24th, June 2013 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on January 16, 2013. Old Address: C/O Uhy Thacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT filed on: 16th, January 2013 \| address	Free Download (1 page)
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 14, 2013. Old Address: 9 Tennyson Close, Off Sandbach Road, Rode Heath Stoke on Trent Staffs ST7 3TZ filed on: 14th, January 2013 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 5, 2013 new director was appointed. filed on: 5th, January 2013 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On July 17, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed sigma private clients LIMITEDcertificate issued on 02/06/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thurlwood financial LIMITEDcertificate issued on 10/03/08 filed on: 7th, March 2008 \| change of name	Free Download (4 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to August 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 17th, July 2003 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003 \| incorporation	Free Download (10 pages)

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