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Company Information for

ORTEGRA LIMITED

ROSEMORE,HEATON GRANGE RD, GIDEA PARK,ESSEX, RM2 5PP,
Company Registration Number
05081718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ortegra Ltd
ORTEGRA LIMITED was founded on 2004-03-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ortegra Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ORTEGRA LIMITED
 
Legal Registered Office
ROSEMORE,HEATON GRANGE RD
GIDEA PARK,ESSEX
RM2 5PP
Other companies in RM2
 
Previous Names
FIRST ATLANTIC LTD10/06/2008
Filing Information
Company Number 05081718
Company ID Number 05081718
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
Last Datalog update: 2020-01-12 07:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORTEGRA LIMITED
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Companies with same name ORTEGRA LIMITED
The following companies were found which have the same name as ORTEGRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORTEGRA IRELAND LIMITED 120 BOTANIC ROAD GLASNEVIN DUBLIN 9 Dissolved Company formed on the 2009-12-16
Ortegra, Inc. Delaware Unknown

Company Officers of ORTEGRA LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE CROSSFIELD
Company Secretary 2010-09-23
STEPHEN ROY PAGE
Director 2004-09-07
JONATHAN MARK ROBINSON
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAY SHAH
Director 2008-05-30 2013-01-04
VERONICA PAGE
Company Secretary 2004-09-07 2010-09-23
SERGEY MUSHKEEV
Director 2004-10-26 2004-11-30
NOMINEE SECRETARY LTD
Nominated Secretary 2004-03-23 2004-09-07
NOMINEE DIRECTOR LTD
Nominated Director 2004-03-23 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY PAGE SCIENCE AND INNOVATION LTD Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
STEPHEN ROY PAGE SFC NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
STEPHEN ROY PAGE SHOUTOUTUK LTD. Director 2016-07-18 CURRENT 2015-08-04 Active
STEPHEN ROY PAGE FINTECH SEIS LTD Director 2016-06-30 CURRENT 2015-05-27 Active - Proposal to Strike off
STEPHEN ROY PAGE CEYLON DEVELOPMENTS LTD Director 2015-11-13 CURRENT 2015-05-20 Active
STEPHEN ROY PAGE QUUU LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROY PAGE SFC CAPITAL PARTNERS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
STEPHEN ROY PAGE FRIEDEMODIN NOMINEES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
STEPHEN ROY PAGE WIRELESS THEATRE LIMITED Director 2013-12-01 CURRENT 2013-04-26 Active
STEPHEN ROY PAGE HINETWORTH LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ROY PAGE FUNDING ALPHA LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-01-19
STEPHEN ROY PAGE SFC CAPITAL LTD Director 2012-09-06 CURRENT 2012-08-24 Active
STEPHEN ROY PAGE HINET LTD Director 2012-05-09 CURRENT 2008-07-29 Dissolved 2016-06-28
STEPHEN ROY PAGE KITELINE LTD Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-05-10
STEPHEN ROY PAGE SFC 2011 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2013-10-22
STEPHEN ROY PAGE CELLARBRIGHT LIMITED Director 2010-09-01 CURRENT 2009-10-30 Dissolved 2016-01-19
STEPHEN ROY PAGE ODYSSEY MISSION LTD Director 2010-07-06 CURRENT 2010-07-06 Active
STEPHEN ROY PAGE NETPLUS LIMITED Director 2010-03-23 CURRENT 2009-06-15 Active - Proposal to Strike off
STEPHEN ROY PAGE STARTUP FUNDING CLUB LTD Director 2009-03-27 CURRENT 2009-03-27 Active
STEPHEN ROY PAGE SAPPHIRE GROUP LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
STEPHEN ROY PAGE RU-SOFT LIMITED Director 2000-03-13 CURRENT 2000-03-02 Dissolved 2018-05-01
STEPHEN ROY PAGE SAPPHIRE LIMITED Director 2000-01-01 CURRENT 1999-08-16 Dissolved 2016-05-10
STEPHEN ROY PAGE DATAEASE INTERNATIONAL LIMITED Director 1996-04-25 CURRENT 1995-04-12 Active - Proposal to Strike off
STEPHEN ROY PAGE SAPPHIRE GROUP LONDON LTD Director 1992-12-31 CURRENT 1991-09-04 Active - Proposal to Strike off
JONATHAN MARK ROBINSON DOMAIN REGISTRY SERVICES LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JONATHAN MARK ROBINSON INTERNET COMPUTER BUREAU LIMITED Director 2017-04-07 CURRENT 1996-07-18 Active
JONATHAN MARK ROBINSON IPRACON LTD Director 2011-02-01 CURRENT 2011-02-01 Liquidation
JONATHAN MARK ROBINSON CELLARBRIGHT LIMITED Director 2010-09-01 CURRENT 2009-10-30 Dissolved 2016-01-19
JONATHAN MARK ROBINSON 232 COPENHAGEN STREET LIMITED Director 2005-10-25 CURRENT 2005-10-25 Active

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
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-26DS01Application to strike the company off the register
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ROBINSON
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAY SHAH
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AP01DIRECTOR APPOINTED MR JONATHAN MARK ROBINSON
2010-09-23AP03Appointment of Mrs Marguerite Crossfield as company secretary
2010-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA PAGE
2010-04-20AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-20SH0122/03/10 STATEMENT OF CAPITAL GBP 100
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 23/03/09; full list of members
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-07CERTNMCOMPANY NAME CHANGED FIRST ATLANTIC LTD CERTIFICATE ISSUED ON 10/06/08
2008-05-30288aDIRECTOR APPOINTED MR JAY SHAH
2008-05-07363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2005-04-21288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-2688(2)RAD 26/10/04--------- £ SI 99@1=99 £ IC 100/199
2004-09-07288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-0788(2)RAD 07/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ORTEGRA 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 ORTEGRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORTEGRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 10,502
Creditors Due Within One Year 2012-04-01 £ 65,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ORTEGRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 17,756
Debtors 2012-04-01 £ 17,756
Shareholder Funds 2012-04-01 £ 58,055

Debtors and other cash assets

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

ORTEGRA LIMITED owns 1 domain names.

ortegra.co.uk  

Trademarks
We have not found any records of ORTEGRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORTEGRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORTEGRA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ORTEGRA 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 ORTEGRA 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 ORTEGRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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