Orion Investigations Limited
- Active
- Dormant
- 6 years
- 1 employee
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company status
Company size
No operations
No operations
Company incorporated on December 07, 2018
Average employees reported at December 31, 2024
38 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Investigation activities
80300
2038 companies
SIC CODE 80300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Orion Investigations Limited is a private limited company registered in England/Wales with the registration number 11716477. The company was founded six years ago on December 07, 2018, and registered at BN3 7BA, England, Hove, 57 Newtown Road. The address is probably virtual as thirty eight companes registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2018-12-07
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
Started on 2018-12-07
Also participates in 2 other companies.
Retired
Retired
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 9 pages pdf report
-
Confirmation statement made on 2024-11-09 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 9 pages pdf report
See all events
FAQ about Orion Investigations Limited
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