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Company Information for

ORCA LOGIC LIMITED

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SM2 5DA,
Company Registration Number
03393533
Private Limited Company
Active

Company Overview

About Orca Logic Ltd
ORCA LOGIC LIMITED was founded on 1997-06-27 and has its registered office in Sutton. The organisation's status is listed as "Active". Orca Logic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORCA LOGIC LIMITED
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SM2 5DA
Other companies in SM7
 
Filing Information
Company Number 03393533
Company ID Number 03393533
Date formed 1997-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 07:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCA LOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   SERVICE CHARGE ASSURANCE LIMITED
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Company Officers of ORCA LOGIC LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE STEPHANIE JORDAN
Company Secretary 1997-06-27
CLAIRE STEPHANIE JORDAN
Director 1997-06-27
MICHAEL DAVID JORDAN
Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1997-06-27 1997-06-27
LESLEY JOYCE GRAEME
Nominated Director 1997-06-27 1997-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-07-01CONFIRMATION STATEMENT MADE ON 27/06/25, WITH UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-30Change of details for Mr Michael David Jordan as a person with significant control on 2016-04-06
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-16Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2023-05-05
2023-05-16Change of details for Mr Michael David Jordan as a person with significant control on 2023-05-05
2023-05-16Director's details changed for Mrs Claire Stephanie Jordan on 2023-05-05
2023-05-16Director's details changed for Mr Michael David Jordan on 2023-05-05
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-15PSC04Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12
2021-07-14PSC04Change of details for Mrs Claire Stephanie Jordan as a person with significant control on 2021-07-12
2021-07-13CH01Director's details changed for Mrs Claire Stephanie Jordan on 2021-07-12
2021-07-13PSC04Change of details for Mr Michael David Jordan as a person with significant control on 2021-07-12
2021-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE STEPHANIE JORDAN on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ
2021-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE STEPHANIE JORDAN
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID JORDAN
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE JORDAN on 2017-06-06
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JORDAN / 06/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 06/06/2017
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-25ELRESS386 DISP APP AUDS 13/11/98
1999-02-25ELRESS366A DISP HOLDING AGM 13/11/98
1998-07-16363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-09-1688(2)RAD 16/08/97--------- £ SI 100@1=100 £ IC 1/101
1997-09-04395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06288bDIRECTOR RESIGNED
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-06288bSECRETARY RESIGNED
1997-07-06287REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ORCA LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCA LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-04 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-06-30 £ 15,000
Creditors Due Within One Year 2012-06-30 £ 45,634
Creditors Due Within One Year 2011-06-30 £ 87,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCA LOGIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 11,993
Cash Bank In Hand 2011-06-30 £ 26,427
Current Assets 2012-06-30 £ 53,610
Current Assets 2011-06-30 £ 104,090
Debtors 2012-06-30 £ 32,091
Debtors 2011-06-30 £ 53,600
Shareholder Funds 2012-06-30 £ 8,136
Shareholder Funds 2011-06-30 £ 5,916
Stocks Inventory 2012-06-30 £ 9,526
Stocks Inventory 2011-06-30 £ 24,063
Tangible Fixed Assets 2011-06-30 £ 4,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCA LOGIC LIMITED registering or being granted any patents
Domain Names

ORCA LOGIC LIMITED owns 2 domain names.

orca.co.uk   memoryzone.co.uk  

Trademarks
We have not found any records of ORCA LOGIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORCA LOGIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-05-01 GBP £574
Devon County Council 2011-03-30 GBP £464

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ORCA LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCA LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCA LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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