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Home > England & Wales Companies > ORIGO INVESTMENT LIMITED
Company Information for

ORIGO INVESTMENT LIMITED

11 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR,
Company Registration Number
04037440
Private Limited Company
Active

Company Overview

About Origo Investment Ltd
ORIGO INVESTMENT LIMITED was founded on 2000-07-20 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Origo Investment Limited is a Private Limited Company registered in ENGLAND 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
ORIGO INVESTMENT LIMITED
 
Legal Registered Office
11 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
Other companies in CT1
 
Filing Information
Company Number 04037440
Company ID Number 04037440
Date formed 2000-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGO INVESTMENT LIMITED
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Companies with same name ORIGO INVESTMENT LIMITED
The following companies were found which have the same name as ORIGO INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIGO INVESTMENTS, L.P. 2500 DALLAS PKWY STE 530 PLANO Texas 75093 Dissolved Company formed on the 2017-03-02
ORIGO INVESTMENT PTY LTD Active Company formed on the 2019-11-07
ORIGO INVESTMENT PTY LTD Active Company formed on the 2019-11-07
ORIGO INVESTMENT LIMITED Singapore Active Company formed on the 2015-03-03

Company Officers of ORIGO INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD ROBERT HARVEY
 Company Secretary 2000-07-20
EWA JOSEPHINE HARVEY
 Director 2002-11-08
MICHAEL EDWARD ROBERT HARVEY
 Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN CARL MICHAEL HARVEY
 Director 2000-07-20 2002-11-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-20 2000-07-20

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
2024-03-2031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-07-26CH01Director's details changed for Ewa Josephine Harvey on 2021-07-26
2021-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL EDWARD ROBERT HARVEY on 2021-07-26
2021-07-26PSC04Change of details for Mr Michael Edward Robert Harvey as a person with significant control on 2021-07-26
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-01AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Michael Edward Robert Harvey on 2012-08-21
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL EDWARD ROBERT HARVEY on 2012-07-21
2013-01-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROBERT HARVEY / 21/07/2010
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA JOSEPHINE HARVEY / 21/07/2010
2011-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL EDWARD ROBERT HARVEY on 2010-07-21
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROBERT HARVEY / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EWA JOSEPHINE HARVEY / 19/07/2010
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-09-21AA31/07/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HARVEY / 04/07/2009
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-07-25287REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION 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 ORIGO INVESTMENT 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 ORIGO INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIGO INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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 2012-08-01 £ 5,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ORIGO INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 500
Shareholder Funds 2012-08-01 £ 5,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORIGO INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGO INVESTMENT LIMITED
Trademarks
We have not found any records of ORIGO INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGO INVESTMENT 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 ORIGO INVESTMENT LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ORIGO INVESTMENT 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 ORIGO INVESTMENT 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 ORIGO INVESTMENT 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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