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Home > England & Wales Companies > ORCA INVESTMENTS GLOBAL LIMITED
Company Information for

ORCA INVESTMENTS GLOBAL LIMITED

ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE, CUMBERLAND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RD,
Company Registration Number
07827926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orca Investments Global Ltd
ORCA INVESTMENTS GLOBAL LIMITED was founded on 2011-10-28 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Orca Investments Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORCA INVESTMENTS GLOBAL LIMITED
 
Legal Registered Office
ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE
CUMBERLAND ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 8RD
Other companies in NE29
 
Previous Names
ORCA LGS LTD22/05/2015
JSPREST LTD21/06/2012
Filing Information
Company Number 07827926
Company ID Number 07827926
Date formed 2011-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127127433  
Last Datalog update: 2024-10-05 10:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCA INVESTMENTS GLOBAL LIMITED
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Company Officers of ORCA INVESTMENTS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL FRASER
 Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDGARAS BARODICA
 Director 2012-01-24 2015-05-21
EDGARAS BARODICA
 Director 2011-10-28 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL FRASER ORCA MMC LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
JOHN PAUL FRASER ORCA LGS (WALTON AVENUE) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off

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
2023-03-24Compulsory strike-off action has been suspended
2023-03-24Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-23CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31RP04CS01
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-14PSC07CESSATION OF PAUL FRASER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-14PSC02Notification of Orca Mmc Imited as a person with significant control on 2020-11-27
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-05AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRASER
2019-11-08PSC07CESSATION OF ORCA STEEL DMCC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-24PSC07CESSATION OF JOHN - PAUL FRASER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24PSC02Notification of Orca Steel Dmcc as a person with significant control on 2016-06-30
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr John Paul Fraser on 2015-08-21
2015-05-22RES15CHANGE OF NAME 21/05/2015
2015-05-22CERTNMCompany name changed orca lgs LTD\certificate issued on 22/05/15
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EDGARAS BARODICA
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM Preston Workshop Walton Avenue North Shields Tyne and Wear Newcastle upon Tyne NE29 9NQ
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 17 Oakfield Terrace Gosforth Newcastle upon Tyne NE3 4RQ England
2012-06-21RES15CHANGE OF NAME 06/06/2012
2012-06-21CERTNMCOMPANY NAME CHANGED JSPREST LTD CERTIFICATE ISSUED ON 21/06/12
2012-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-24AP01DIRECTOR APPOINTED MR EDGARAS BARODICA
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDGARAS BARODICA
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS BORODICA / 04/11/2011
2011-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ORCA INVESTMENTS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of ORCA INVESTMENTS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCA INVESTMENTS GLOBAL LIMITED
Trademarks
We have not found any records of ORCA INVESTMENTS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCA INVESTMENTS GLOBAL 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 (41202 - Construction of domestic buildings) as ORCA INVESTMENTS GLOBAL LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ORCA INVESTMENTS GLOBAL 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 INVESTMENTS GLOBAL 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 INVESTMENTS GLOBAL 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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    Other companies at postcode NE29 8RD