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Summary

Contact details

Officers6

Finance1

Events1

Documents21

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ORSA SAIWAI PDX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jan 2017 (7 years ago)

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Summary

NameORSA SAIWAI PDX LIMITED
Historical names
  • ORSA SAIWAI FOREX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10551286
Incorporation Date06 Jan 2017 (7 years ago) / 2049 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, RICHMOND, 5 THE GREEN, TW9 1PL

Officers

individual

IndividualUnited Kingdom

Mr David Spencer Tuomey

Person with significant control


Appointed on06 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Orsa Saiwai Europe Limited

Person with significant control


Appointed on01 Jan 2019

Resigned on02 Jan 2024

individual

IndividualUnited Kingdom

Tuomey, David Spencer

Director


Appointed on06 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tuomey, Peter

Director


Appointed on08 Oct 2021

Country of residenceEngland

individual

IndividualUnited States

Grinberg Gregory

Person with significant control


Appointed on02 Jan 2024

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Financial reports

YearOther

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Events

Old value

13 Apr 2022

Name changeORSA SAIWAI FOREX LIMITED

Documents

DateNameTypeDocument
13 Apr 2022Certificate change of name companyCERTNMView
01 Apr 2022Accounts with accounts type total exemption fullAAView
29 Mar 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 03 Feb 2018

Frequently asked questions

Where is ORSA SAIWAI PDX LIMITED's headquarters?

ORSA SAIWAI PDX LIMITED's headquarters is located at ENGLAND, SURREY, RICHMOND, 5 THE GREEN, TW9 1PL

What is ORSA SAIWAI PDX LIMITED's industry?

ORSA SAIWAI PDX LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ORSA SAIWAI PDX LIMITED started?

ORSA SAIWAI PDX LIMITED was started in 2017

Sources: Companies House