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ORBIT DISTRIBUTION LIMITED

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

This company is commonly known as Orbit Distribution Limited. The company was founded 23 years ago and was given the registration number 04070240. The firm's registered office is in ESSEX. You can find them at 10-12 Mulberry Green, Old Harlow, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ORBIT DISTRIBUTION LIMITED
Company Number:04070240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&3, London Road, Harlow, England, CM17 0DE

Secretary03 June 2002Active
Auckland, 1&3 London Road, Harlow, England, CM17 0DE

Director03 June 2002Active
Auckland 1&3, London Road, Harlow, England, CM17 0DE

Director12 September 2000Active
Auckland 1&3, London Road, Harlow, England, CM17 0DE

Director03 June 2002Active
490 Werrington Road, Bucknall, ST2 9DN

Secretary12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Royston Peter Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Auckland, 1-3 London Road, Old Harlow, United Kingdom, CM17 0DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Auckland Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Auckland, 1&3 London Road, Old Harlow, United Kingdom, CM17 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-24Officers

Change person director company with change date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Change person director company with change date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-28Officers

Change person director company with change date.

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2016-04-28Officers

Change person director company with change date.

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2016-04-28Officers

Change person director company with change date.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Officers

Change person secretary company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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