ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oraees Investment Limited

Oraees Investment Limited is an active company incorporated on 18 March 2010 with the registered office located in London, Greater London. Oraees Investment Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07194199
Private limited company
Age
15 years
Incorporated 18 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
S 210, Churchill House, 120 Bunns Lane
London
NW7 2AS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Industra Services Ltd
Mr Taghi Oraee-Mirzamani is a mutual person.
Active
Euroreach Ltd
Mr Taghi Oraee-Mirzamani is a mutual person.
Active
Broadway Investment Ltd
Mr Taghi Oraee-Mirzamani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.46K
Increased by £3.64K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £158.89K (+8%)
Total Liabilities
-£1.41M
Increased by £215.67K (+18%)
Net Assets
£824.4K
Decreased by £56.79K (-6%)
Debt Ratio (%)
63%
Increased by 5.57% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
Discover Oraees Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registration of a charge with Charles court order to extend. Charge code 071941990007, created on 12 October 2022
Submitted on 28 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 26 Jun 2024
Registration of charge 071941990006, created on 30 May 2024
Submitted on 5 Jun 2024
Satisfaction of charge 071941990003 in full
Submitted on 3 Jun 2024
Satisfaction of charge 071941990004 in full
Submitted on 3 Jun 2024
Resolutions
Submitted on 9 May 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year