| Company Name | Orbitgem Limited |
|---|---|
| Director | Peter Ping Wing Ho |
| Company Status | Active |
| Company Number | 02149662 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1987(36 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Ping Wing Ho |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hornby Close Swiss Cottage London NW3 3JL |
| Secretary Name | Elizabeth Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Correspondence Address | 20 Hornby Close Swiss Cottage London NW3 3JL |
| Secretary Name | Patrick Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 1994) |
| Role | Company Director |
| Correspondence Address | Flat 114 Clive Court Madia Vale London |
Contact
| Website | orbitgem.co.uk |
|---|
Location
| Registered Address | C/O Elizabath Wong And Company 60 St. Martin's Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Ping Wing Ho 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
|---|---|
| 2 January 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 3 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 2 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 5 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 1 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 26 March 2011 | Registered office address changed from C/O Elizabeth Wong & Company Queens House 1 Leicester Place London WC2H 7BP on 26 March 2011 (1 page) |
| 26 March 2011 | Registered office address changed from C/O Elizabeth Wong & Company Queens House 1 Leicester Place London WC2H 7BP on 26 March 2011 (1 page) |
| 29 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Peter Ping Wing Ho on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Ping Wing Ho on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Peter Ping Wing Ho on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 29 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 29 April 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 8 March 2008 | Return made up to 01/01/08; no change of members (6 pages) |
| 8 March 2008 | Return made up to 01/01/08; no change of members (6 pages) |
| 13 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 13 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 7 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 17 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 14 April 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 14 April 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 14 April 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 30 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 29 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 29 November 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 10 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 18 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 18 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 7 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 February 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 March 1998 | Return made up to 01/01/98; full list of members
|
| 16 March 1998 | Return made up to 01/01/98; full list of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 April 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 9 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |