| Company Name | Orb Vision Limited |
|---|---|
| Director | Ismael Rahim Balaky |
| Company Status | Active |
| Company Number | 03931823 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Soofian Bibi Balaky |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF |
| Director Name | Ismael Rahim Balaky |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 6 Edith Road West Kensington London W14 9BA |
| Director Name | Saleem Rahim Balaky |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Belton Road London E7 9PF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.blowakiss.com |
|---|
Location
| Registered Address | 43 43 Buxton Drive New Malden KT3 3UX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,645 |
| Cash | £100,716 |
| Current Liabilities | £13,550 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 9 August 2022 | Registered office address changed from 6 Edith Road West Kensington London W14 9BA to 43 43 Buxton Drive New Malden KT3 3UX on 9 August 2022 (1 page) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 29 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 24 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 23 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Ismael Rahim Balaky on 2 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Ismael Rahim Balaky on 2 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Ismael Rahim Balaky on 2 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 16 February 2004 | Return made up to 23/02/04; full list of members
|
| 16 February 2004 | Return made up to 23/02/04; full list of members
|
| 11 June 2003 | Registered office changed on 11/06/03 from: 68 fairfield gardens eastwood leigh on sea essex SS9 5SF (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 68 fairfield gardens eastwood leigh on sea essex SS9 5SF (1 page) |
| 11 June 2003 | Secretary's particulars changed (1 page) |
| 23 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 23 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 68 fairfield gardens eastwood leigh on sea essex SS9 5SF (1 page) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 68 fairfield gardens eastwood leigh on sea essex SS9 5SF (1 page) |
| 27 February 2002 | Return made up to 23/02/02; full list of members
|
| 27 February 2002 | Return made up to 23/02/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 13 March 2001 | Return made up to 23/02/01; full list of members
|
| 13 March 2001 | Return made up to 23/02/01; full list of members
|
| 26 July 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 26 July 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 14 July 2000 | Ad 09/07/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Ad 09/07/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 53 belton road london E7 9PF (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 53 belton road london E7 9PF (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (14 pages) |
| 23 February 2000 | Incorporation (14 pages) |