Orsa Saiwai Limited. Head office in Richmond. Check Director.

Orsa Saiwai Limited, Richmond

Orsa Saiwai Limited is a private limited company. Situated at 5 The Green, Richmond TW9 1PL, this 17 years old enterprise was incorporated on 2007-02-20 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Peter T. (appointed on 08 October 2021), David T. (appointed on 11 April 2007).

About
Name: Orsa Saiwai Limited
Number: 06117374
Incorporation date: 2007-02-20
End of financial year: 29 February


Address:	5 The Green Richmond TW9 1PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Orsa Saiwai Europe Limited

1 January 2020

Address	2 Seapoint Avenue, B, Blackrock, Dublin, Ireland
Legal authority	Rep. Of Ireland
Legal form	Limited
Country registered	Rep Of Ireland
Place registered	Companies Registration Office
Registration number	538996
Nature of control:	75,01-100% shares

David T.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28
Current Assets	555,321	391,306	383,871	507,389	550,079	678,755	630,403
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-
Shareholder Funds	13,300	3,127	24,711	51,539	152,860	-	-
Tangible Fixed Assets	6,398	5,061	4,104	2,953	24,948	-	-
Total Assets Less Current Liabilities	13,300	3,127	24,711	51,539	152,860	267,871	255,440

The due date for Orsa Saiwai Limited confirmation statement filing is 2024-03-05. The most recent one was submitted on 2023-02-20. The deadline for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Orsa Saiwai Europe Limited owns over 3/4 of shares. The corporate PSC can be reached at Seapoint Avenue, B, Dublin. David T. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2021-10-08 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2020-09-26 director's details were changed filed on: 26th, September 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, February 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, February 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 15th, February 2017 \| accounts	Free Download (7 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, February 2017 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England to 5 the Green Richmond Surrey TW9 1PL on 2015-02-18 filed on: 18th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
CH01	On 2014-01-01 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from EC3V 9DJ 20 Birchin Lane Londonec3V 9Dj on 2014-03-13 filed on: 13th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-12 filed on: 12th, March 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (11 pages)
SH19	Statement of Capital on 2013-11-22: 1000.00 GBP filed on: 22nd, November 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, November 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 27/02/13 filed on: 11th, November 2013 \| insolvency	Free Download (1 page)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (3 pages)
CH01	On 2012-09-07 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-02-22 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, December 2011 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2010-02-21 filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-02-21 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-20 filed on: 25th, March 2010 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2010 \| gazette	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 10th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 11/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 11th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 11th, February 2008 \| address	Free Download (1 page)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, February 2007 \| incorporation	Free Download (14 pages)

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