Oriana & Q Limited
15700962 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 142 days
- Confirmation statement
- last made up 2025-05-01 · next due 2026-05-1527 days overdue
Registered office
C/o Pkf Littlejohn Llp 30 Churchill PlaceCanary Wharf
London
E14 5re
Industry (SIC codes)
70229
· Management consultancy activities other than financial management
Officers (4)
- Manley, Kim · Director appointed 2024-05-02
- Manley, Jack Campbell · Director appointed 2024-05-02
- Cortesi, Marco · Director appointed 2024-05-02
- El Yacoubi, Smahane · Secretary appointed 2024-06-20 resigned 2025-06-06
People with significant control (3)
-
Mr Jeremy Lee Miner Ceased 2025-03-04Individual Psc · American · resident in United States · born 3/1977 · notified 2024-06-20Ownership of shares 25 to 50 percent
-
Marco Cortesi Ceased 2024-06-20Individual Psc · Italian · resident in Australia · born 9/1992 · notified 2024-05-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Kim Manley ActiveIndividual Psc · Australian · resident in Australia · born 9/1962 · notified 2024-05-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-20 Change registered office address company with date old address new address AD01 Address
- 2026-03-25 Cessation of a person with significant control PSC07 PSC
- 2026-02-02 Total-exemption-full accounts (paper) AA Accounts
- 2025-12-11 Change account reference date company previous shortened AA01 Accounts
- 2025-06-13 Termination secretary company with name termination date TM02 Officers
- 2025-06-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-17 Cessation of a person with significant control PSC07 PSC
- 2025-03-17 Capital cancellation shares (paper) SH06 Capital
- 2025-03-17 Capital return purchase own shares (paper) SH03 Capital
- 2025-03-11 Notification of a person with significant control PSC01 PSC
- 2024-09-12 Capital allotment shares (paper) SH01 Capital
- 2024-09-12 Capital name of class of shares (paper) SH08 Capital
- 2024-09-12 Memorandum and articles (paper) MA Incorporation
- 2024-09-12 Capital variation of rights attached to shares (paper) SH10 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register