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ORB DESIGN CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orb Design Consultancy Limited. The company was founded 21 years ago and was given the registration number 04751090. The firm's registered office is in OAKLEIGH PARK SOUTH. You can find them at Building 3 C/o Simply Accountancy, Office 466, North London Business Park, Oakleigh Park South, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ORB DESIGN CONSULTANCY LIMITED
Company Number:04751090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Building 3 C/o Simply Accountancy, Office 466, North London Business Park, Oakleigh Park South, London, United Kingdom, N11 1GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Eversley Avenue, Bexleyheath, DA7 6RE

Secretary18 February 2005Active
Building 3, C/O Simply Accountancy, Office 466, North London Business Park, Oakleigh Park South, United Kingdom, N11 1GN

Director01 May 2003Active
85 Victoria Road, New Barnet, EN4 9PE

Secretary01 May 2003Active
14 Beaumont Vale, Haverhill, CB9 8QG

Director01 May 2003Active
85 Victoria Road, New Barnet, EN4 9PE

Director01 May 2003Active
85 Victoria Road, New Barnet, EN4 9PE

Director12 May 2005Active

People with Significant Control

Mr Justin Anthony Hyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Building 3, C/O Simply Accountancy, Oakleigh Park South, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Change person director company with change date.

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2020-08-09Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Officers

Change person director company with change date.

Download
2017-08-31Address

Change registered office address company with date old address new address.

Download
2017-08-31Address

Change registered office address company with date old address new address.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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