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ORBITSOUND LIMITED

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

This company is commonly known as Orbitsound Limited. The company was founded 9 years ago and was given the registration number 09339931. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ORBITSOUND LIMITED
Company Number:09339931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Secretary08 December 2014Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director08 December 2014Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director08 December 2014Active
10, Greycoat Place, London, England, SW1P 1SB

Secretary13 October 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary03 December 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary03 December 2014Active
10, Greycoat Place, London, England, SW1P 1SB

Director13 October 2016Active
65-69, East Road, London, England, N1 6AH

Director13 October 2016Active
65-69, East Road, London, England, N1 6AH

Director13 October 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director03 December 2014Active
65-69, East Road, London, England, N1 6AH

Director13 October 2016Active

People with Significant Control

Mr John Roden Plimmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:New Zealander
Country of residence:United Kingdom
Address:1, Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Change account reference date company current shortened.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-11-06Address

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

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-10-09Officers

Termination secretary company with name termination date.

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2019-09-09Officers

Termination director company with name termination date.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Officers

Termination director company with name termination date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-11Officers

Change person director company with change date.

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2017-06-23Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-06Resolution

Resolution.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-10-19Capital

Capital allotment shares.

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