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ORBIZ EMEA LIMITED

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

This company is commonly known as Orbiz Emea Limited. The company was founded 6 years ago and was given the registration number 11217496. The firm's registered office is in WARWICK. You can find them at 8 Jury Street, , Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ORBIZ EMEA LIMITED
Company Number:11217496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Jury Street, Warwick, United Kingdom, CV34 4EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Crosbie Road, Coventry, England, CV5 8FX

Director21 February 2018Active
93, Pickles Street, Port Melbourne, Vic 3207, Australia,

Director21 September 2023Active
Harvest Hill House, Harvest Hill Lane, Allesley, Coventry, England, CV5 9DD

Director01 February 2023Active
18, Karalundie Way, Mullaloo, Wa 6027, Australia,

Director21 September 2023Active
8, Jury Street, Warwick, United Kingdom, CV34 4EW

Director21 February 2018Active

People with Significant Control

Mr Adrian Glyn Jones
Notified on:21 February 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:33, Crosbie Road, Coventry, England, CV5 8FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Harris
Notified on:21 February 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Jury Street, Warwick, United Kingdom, CV34 4EW
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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Persons with significant control

Notification of a person with significant control statement.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-10-24Resolution

Resolution.

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2023-10-24Resolution

Resolution.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-09-30Capital

Capital name of class of shares.

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2023-09-30Resolution

Resolution.

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2023-09-30Resolution

Resolution.

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2023-09-30Resolution

Resolution.

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2023-09-30Resolution

Resolution.

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2023-09-21Capital

Capital allotment shares.

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2023-09-21Capital

Capital allotment shares.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-14Incorporation

Memorandum articles.

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2023-09-14Resolution

Resolution.

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2023-07-26Officers

Appoint person director company with name date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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