Origin Secured Ltd, Wokingham

Origin Secured Ltd is a private limited company. Located at Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham RG41 5RD, the aforementioned 1 year old firm was incorporated on 2022-12-21 and is officially classified as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
3 directors can be found in the company: Marc A. (appointed on 21 April 2023), James B. (appointed on 21 April 2023), Stuart K. (appointed on 21 December 2022).
About
Name: Origin Secured Ltd
Number: 14552883
Incorporation date: 2022-12-21
End of financial year: 31 December
 
Address: Arena Business Centre - Berkeley St. Wharfedale Road
Winnersh
Wokingham
RG41 5RD
SIC code: 62012 - Business and domestic software development
62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Stuart K.
21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James B.
21 April 2023
Nature of control: significiant influence or control
Marc A.
21 April 2023
Nature of control: significiant influence or control

The date for Origin Secured Ltd confirmation statement filing is 2024-05-17. The previous one was sent on 2023-05-03. The due date for a subsequent annual accounts filing is 21 September 2024.

3 persons of significant control are listed in the Companies House, namely: Stuart K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 4th Jan 2024
filed on: 4th, January 2024 | confirmation statement
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