Company Information for ORBIZ EMEA LIMITED
8 JURY STREET, WARWICK, CV34 4EW,
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Company Registration Number
11217496
Private Limited Company
Active |
Company Name | |
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ORBIZ EMEA LIMITED | |
Legal Registered Office | |
8 JURY STREET WARWICK CV34 4EW | |
Company Number | 11217496 | |
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Company ID Number | 11217496 | |
Date formed | 2018-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 21/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 18:27:12 |
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Officer | Role | Date Appointed |
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GARETH HARRIS |
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ADRIAN GLYN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATALAST LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PATHWAY RECRUITING LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
LITTLE CICERO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-03-27 | |
RIGHT TRAINER 4 U LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Creation of new class of shares 21/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Re: appointment of various non-executive directors be approved 21/09/2023</ul> | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR ROSS DAMIAN STERLAND | ||
DIRECTOR APPOINTED MR ROSS DAMIAN STERLAND | ||
DIRECTOR APPOINTED MR PETER RICHARD WALKER | ||
DIRECTOR APPOINTED MR PETER RICHARD WALKER | ||
21/09/23 STATEMENT OF CAPITAL GBP 400 | ||
21/09/23 STATEMENT OF CAPITAL GBP 400 | ||
21/09/23 STATEMENT OF CAPITAL GBP 404 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR FRANCISCUS ANTOINETTE EUGENE THERESIA THEVISSEN | ||
Director's details changed for Mr Adrian Glyn Jones on 2023-01-20 | ||
Change of details for Mr Adrian Glyn Jones as a person with significant control on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Adrian Glyn Jones as a person with significant control on 2018-12-18 | |
PSC07 | CESSATION OF GARETH HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARRIS | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORBIZ EMEA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ORBIZ EMEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |