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ORBIUM CONSULTING LIMITED

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

This company is commonly known as Orbium Consulting Limited. The company was founded 13 years ago and was given the registration number 07523424. The firm's registered office is in LONDON. You can find them at Sixth Floor, 41 Eastcheap, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORBIUM CONSULTING LIMITED
Company Number:07523424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sixth Floor, 41 Eastcheap, London, United Kingdom, EC3M 1DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director28 June 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director12 May 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director12 May 2021Active
Stockerstrasse, 38, Ch-8002 Zurich, Switzerland,

Director09 February 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director09 February 2011Active
Stockerstrasse, 38, Ch-8002 Zurich, Switzerland,

Director09 February 2011Active
Stockerstrasse, 38, Ch-8002 Zurich, Switzerland,

Director09 February 2011Active
38, Stockerstrasse, Ch-8002 Zurich, Switzerland,

Director09 February 2011Active
Accenture Uk, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Director31 August 2019Active
Stockerstrasse, 38, Ch-8002 Zurich, Switzerland,

Director09 February 2011Active
Orbium Sa, Rue De La Confederation 15, Rue Vallin 2, Geneva, Switzerland, CH-1204

Director01 January 2017Active

People with Significant Control

Accenture Plc
Notified on:12 February 2019
Status:Active
Country of residence:Ireland
Address:1, Grand Canal Square, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-06Address

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

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2023-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Resolution

Resolution.

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2021-07-19Address

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

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-29Officers

Appoint person director company with name date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Termination director company with name termination date.

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2020-03-27Accounts

Change account reference date company current extended.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Officers

Change person director company with change date.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-10-30Officers

Appoint person director company with name date.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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