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ORB GROUP (LONDON) LTD

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

This company is commonly known as Orb Group (london) Ltd. The company was founded 5 years ago and was given the registration number SC631438. The firm's registered office is in GLASGOW. You can find them at The Orion Building Broomloan Place, Ibrox Business Park, Glasgow, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ORB GROUP (LONDON) LTD
Company Number:SC631438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:The Orion Building Broomloan Place, Ibrox Business Park, Glasgow, Scotland, G51 2JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orion Building, Broomloan Place, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director24 May 2019Active
The Orion Building, Broomloan Place, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director24 May 2019Active
The Orion Building, Broomloan Place, Ibrox Business Park, Glasgow, Scotland, G51 2JR

Director24 May 2019Active

People with Significant Control

Mr Scott Gerald Berman
Notified on:13 June 2022
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:The Orion Building, Broomloan Place, Glasgow, Scotland, G51 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Gerald Berman
Notified on:24 May 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Scotland
Address:The Orion Building, Broomloan Place, Glasgow, Scotland, G51 2JR
Nature of control:
  • Significant influence or control
Mr Michael John Smith
Notified on:24 May 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:The Orion Building, Broomloan Place, Glasgow, Scotland, G51 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Karen Mcbride
Notified on:24 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:The Orion Building, Broomloan Place, Glasgow, Scotland, G51 2JR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Confirmation statement

Confirmation statement with updates.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-23Change of name

Certificate change of name company.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company previous extended.

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