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Oriental Invest Limited

Oriental Invest Limited is an active company incorporated on 14 July 2015 with the registered office located in Haverfordwest, Dyfed. Oriental Invest Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684213
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tanglewood
Dale Road
Haverfordwest
Pembrokeshire
SA61 1HZ
Wales
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Peche House St. Annes Road Hakin Milford Haven Pembrokeshire SA73 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.39K
Increased by £107.65K (+114%)
Total Liabilities
-£219.5K
Increased by £104.09K (+90%)
Net Assets
-£17.11K
Increased by £3.56K (-17%)
Debt Ratio (%)
108%
Decreased by 13.37% (-11%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Jose Quelle Pena Details Changed
11 Months Ago on 1 Dec 2024
Soledad Amil Argibay Details Changed
11 Months Ago on 1 Dec 2024
Mr Jose Quelle Pena (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 16 Jul 2025
Secretary's details changed for Soledad Amil Argibay on 1 December 2024
Submitted on 9 Dec 2024
Director's details changed for Jose Quelle Pena on 1 December 2024
Submitted on 9 Dec 2024
Change of details for Mr Jose Quelle Pena as a person with significant control on 1 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 18 Jul 2023
Registered office address changed from Peche House St. Annes Road Hakin Milford Haven Pembrokeshire SA73 3LG United Kingdom to Tanglewood Dale Road Haverfordwest Pembrokeshire SA61 1HZ on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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