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Companies House/Ramsgate/Company profile

OREON DG LTD

Active - Proposal to Strike off
12163960·incorporated 2019-08-19

OREON DG LTD is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12163960; OpenRegistry canonical ID GB-12163960-oreon-dg-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,081 active companies registered in Ramsgate (postcode CT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
4 CODRINGTON ROAD, RAMSGATE, CT11 9SP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-19. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-08-18. Next confirmation statement due 2021-09-01.

Persons with significant control

OREON DG LTD has 1 person with significant control on file:

  • Mr Dmitri Hartsevnikov born 1991 resident in England, Estonian national. Notified 2019-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gennadiy Kharchevnikov born 1964 resident in Russia, Russian national. Notified 2019-08-19. Ceased 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Ramsgate: