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Company Information for

ORSA SAIWAI LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06117374
Private Limited Company
Active

Company Overview

About Orsa Saiwai Ltd
ORSA SAIWAI LIMITED was founded on 2007-02-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Orsa Saiwai Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORSA SAIWAI LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 06117374
Company ID Number 06117374
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912411468  
Last Datalog update: 2018-12-05 07:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSA SAIWAI LIMITED
Companies with same name ORSA SAIWAI LIMITED
The following companies were found which have the same name as ORSA SAIWAI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORSA SAIWAI EUROPE LIMITED 77 SIR JOHN ROGERSON QUAY DUBLIN 2 IRELAND D02T804 Normal (1) Company formed on the 2014-02-04
ORSA SAIWAI FOREX LIMITED 5 THE GREEN RICHMOND SURREY TW9 1PL Active Company formed on the 2017-01-06

Company Officers of ORSA SAIWAI LIMITED

Current Directors
Officer Role Date Appointed
DAVID SPENCER TUOMEY
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GANOVER SECRETARIES LIMITED
Company Secretary 2007-02-20 2013-02-01
SILVIA GIUNTA
Director 2007-02-20 2007-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SPENCER TUOMEY 9BIOTEC HOLDING LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID SPENCER TUOMEY GREEN NETWORK ENERGY LTD Director 2016-01-22 CURRENT 2015-04-01 Active
DAVID SPENCER TUOMEY GENOVI PHARMACEUTICALS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2018-02-20
DAVID SPENCER TUOMEY PEGASO EQUITY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DAVID SPENCER TUOMEY QOL THERAPEUTICS UK LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DAVID SPENCER TUOMEY GREEN NETWORK UK PLC Director 2012-10-05 CURRENT 2012-10-05 Active
DAVID SPENCER TUOMEY MERAVIGLIA LONDON LIMITED Director 2011-09-01 CURRENT 2007-06-18 Dissolved 2015-11-03
DAVID SPENCER TUOMEY GANOVER SECRETARIES LIMITED Director 2009-06-01 CURRENT 2007-02-09 Dissolved 2013-08-20
DAVID SPENCER TUOMEY FIVEGRACES TRUST COMPANY LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active
DAVID SPENCER TUOMEY NEW EQUITABLE LIMITED Director 2007-01-30 CURRENT 2006-11-03 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
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Birchin Court 20 Birchin Lane London EC3V 9DJ England
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM EC3V 9DJ 20 Birchin Lane Londonec3V 9Dj
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr David Spencer Tuomey on 2014-01-01
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22SH19Statement of capital on 2013-11-22 GBP 1,000
2013-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-11-11CAP-SSSolvency statement dated 27/02/13
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01Director's details changed for Mr David Spencer Tuomey on 2012-09-07
2013-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GANOVER SECRETARIES LIMITED
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 FULL LIST
2011-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 21/02/2010
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUOMEY / 21/02/2010
2010-10-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AA28/02/09 TOTAL EXEMPTION SMALL
2010-03-25AR0120/02/10 NO CHANGES
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-26AA29/02/08 TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-03-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 06/02/2008
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-04-01363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-0188(2)AD 05/03/08 GBP SI 9000@1=9000 GBP IC 1000/10000
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 393,240
Creditors Due Within One Year 2012-02-29 £ 548,419
Other Creditors Due Within One Year 2013-02-28 £ 316,387
Other Creditors Due Within One Year 2012-02-29 £ 480,696
Taxation Social Security Due Within One Year 2013-02-28 £ 45,956
Taxation Social Security Due Within One Year 2012-02-29 £ 37,600
Trade Creditors Within One Year 2013-02-28 £ 30,897
Trade Creditors Within One Year 2012-02-29 £ 30,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 ORSA SAIWAI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2013-02-28 £ 182,526
Cash Bank In Hand 2012-02-29 £ 294,516
Current Assets 2013-02-28 £ 391,306
Current Assets 2012-02-29 £ 555,321
Debtors 2013-02-28 £ 208,780
Debtors 2012-02-29 £ 260,805
Debtors Due Within One Year 2013-02-28 £ 123,401
Debtors Due Within One Year 2012-02-29 £ 260,805
Shareholder Funds 2013-02-28 £ 3,127
Shareholder Funds 2012-02-29 £ 13,300
Tangible Fixed Assets 2013-02-28 £ 5,061
Tangible Fixed Assets 2012-02-29 £ 6,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORSA SAIWAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORSA SAIWAI LIMITED
Trademarks
We have not found any records of ORSA SAIWAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORSA SAIWAI 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 (82990 - Other business support service activities n.e.c.) as ORSA SAIWAI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ORSA SAIWAI 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 ORSA SAIWAI 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 ORSA SAIWAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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