ORINOCO VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORINOCO VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORINOCO VENTURES LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335315. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ORINOCO VENTURES LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335315. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ORINOCO VENTURES LIMITED - LONDON
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47290 - Other retail sale of food in specialised stores
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
411 FULHAM PALACE ROAD
LONDON
SW6 6SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BRADLEY BAINES | Feb 1964 | Canadian | Secretary | 2005-10-10 | CURRENT |
| ROBERT BRADLEY BAINES | Feb 1964 | Canadian | Director | 1998-03-25 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1997-03-18 UNTIL 1998-03-25 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1998-03-25 | RESIGNED | ||
| PABLO CAMILO URIBE | May 1969 | Columbian | Director | 2002-03-01 UNTIL 2018-01-22 | RESIGNED |
| PHILIP ALLAN DESMOND HURST | Jul 1948 | Secretary | 1998-03-25 UNTIL 2005-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pablo Camilo Uribe | 2016-04-06 - 2018-01-22 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Bradley Baines | 2016-04-06 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-09-02 | 31-03-2023 | |
| Accounts filed on 31-03-2022 | 2022-11-19 | 31-03-2022 | |
| Accounts filed on 31-03-2021 | 2021-12-28 | 31-03-2021 | £63,703 Cash £129,724 equity |
| Accounts filed on 31-03-2020 | 2020-11-20 | 31-03-2020 | £65,957 Cash £76,774 equity |
| Accounts filed on 31-03-2019 | 2019-12-25 | 31-03-2019 | |
| Accounts filed on 31-03-2018 | 2018-11-24 | 31-03-2018 | |
| Accounts filed on 31-03-2017 | 2018-01-02 | 31-03-2017 | |
| Accounts filed on 31-03-2015 | 2015-12-12 | 31-03-2015 | £19,782 Cash £82,685 equity |
| Orinoco Ventures Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-27 | 31-03-2014 | £22,047 Cash £80,327 equity |