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ORBIAN FINANCIAL SERVICES II LIMITED

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

This company is commonly known as Orbian Financial Services Ii Limited. The company was founded 14 years ago and was given the registration number 07113953. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, 2nd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ORBIAN FINANCIAL SERVICES II LIMITED
Company Number:07113953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:34-37 Liverpool Street, 2nd Floor, London, England, EC2M 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Secretary01 April 2016Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Director02 April 2016Active
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP

Director05 January 2018Active
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Secretary30 December 2009Active
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director02 March 2011Active
Apartment 99, Putney Wharf, 25 Brewhouse Lane, London, United Kingdom, SW15 2JX

Director30 December 2009Active
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director24 February 2015Active
Smiths Farmhouse, Hollingbourne Hill, Hollingbourne, Maidstone, United Kingdom, ME17 1QJ

Director30 December 2009Active
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director02 March 2011Active
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director20 July 2012Active

People with Significant Control

Orbian Management Limited
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:35, New Broad Street, London, England, EC2M 1NH
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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Resolution

Resolution.

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2022-06-21Incorporation

Memorandum articles.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-01-06Officers

Appoint person director company with name date.

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2018-01-02Officers

Termination director company with name termination date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-12Officers

Appoint person secretary company with name date.

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