Orchid Citi Ltd
- Company number
- 12882641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Sharon | Director | 1 Apr 2025 | |
| BUCHAN, Graeme | Director | 20 Sep 2020 | |
| SMITH, Michael | Director | 20 Sep 2020 | |
| CHARLESWORTH, Gregory | Director | 16 Sep 2020 | |
| CHARLESWORTH, Daniel Albert | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Smith | Significant Influence Or Control | 20 Sep 2020 | |
| Mr Gregory Charlesworth | Significant Influence Or Control | 20 Sep 2020 | |
| Orchid Global Sourcing Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2020 | |
| Daniel Albert Charlesworth | Significant Influence Or Control | 16 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
Connections
Owned by
Orchid Citi Ltd → Orchid Global Sourcing Ltd
Directors’ other companies
- CHARLESWORTH, Daniel Albert - Director at Global Cross Border Iq Limited
- CHARLESWORTH, Daniel Albert - Director at Wasp Site Safety Box Limited
- CHARLESWORTH, Gregory - Director at Global Cross Border Iq Limited
- HILL, Sharon - Director at Global Cross Border Iq Limited
Companies at the same address
- 13ten Ltd (08003608)
- Citipost Holdings Limited (10510505)
- Citipost Limited (03451070)
- Citipost Mail Limited (03756000)
- Global Cross Border Iq Limited (05067425)
- Home Move Box Limited (07055547)
- I2i By Citipost Facility Management Limited (13302049)
- The Processing Centre Limited (08003362)
- Wasp Site Safety Box Limited (11774916)