ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orian Investment Group Ltd

Orian Investment Group Ltd is an active company incorporated on 26 February 2023 with the registered office located in Telford, Shropshire. Orian Investment Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14689059
Private limited company
Age
2 years 6 months
Incorporated 26 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
4 Burleigh Close
Stirchley
Telford
TF3 1RP
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 4 4 Burleigh Close Stirchley Telford Shropshire TF3 1RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1978
Mr Nqobizita Hilton Makawa
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gemo Consultants Ltd
Mrs Donna Marie Makawa is a mutual person.
Active
Kapma Group Ltd
Nqobizita Hilton Makawa is a mutual person.
Active
Woodland Specialist Care Ltd
Nqobizita Hilton Makawa is a mutual person.
Active
Bold Investment Group Ltd
Nqobizita Hilton Makawa is a mutual person.
Active
Hippo Property Management Ltd
Nqobizita Hilton Makawa is a mutual person.
Active
Ignite Complex Care Ltd
Nqobizita Hilton Makawa and Mrs Donna Marie Makawa are mutual people.
Dissolved
The Care Company Group Ltd
Nqobizita Hilton Makawa is a mutual person.
Dissolved
Springway Health & Social Care Ltd
Nqobizita Hilton Makawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£258.47K
Total Liabilities
-£258.67K
Net Assets
-£200
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Incorporated
2 Years 6 Months Ago on 26 Feb 2023
Get Credit Report
Discover Orian Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 146890590001, created on 19 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 16 Dec 2024
Registered office address changed from 4 4 Burleigh Close Stirchley Telford Shropshire TF3 1RP England to 4 Burleigh Close Stirchley Telford TF3 1RP on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 22 Apr 2024
Incorporation
Submitted on 26 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year