| Company Name | Orbit Asset Management Limited |
|---|---|
| Directors | Luke Richard Mason and Bhupen Nemchand Shah |
| Company Status | Active |
| Company Number | 07817997 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Luke Richard Mason |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Mayfair London W1J 6QE |
| Director Name | Mr Bhupen Nemchand Shah |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Mayfair London W1J 6QE |
| Secretary Name | Mr Bhupen Nemchand Shah |
|---|---|
| Status | Current |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bruton Street Mayfair London W1J 6QE |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 020 74930808 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22 Bruton Street Mayfair London W1J 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,371 |
| Cash | £6,687 |
| Current Liabilities | £2,632 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 June 2017 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page) |
| 26 June 2017 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page) |
| 26 June 2017 | Director's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (2 pages) |
| 26 June 2017 | Director's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 24 November 2011 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
| 26 October 2011 | Appointment of Mr Bhupendra Nemchand Shah as a secretary (1 page) |
| 26 October 2011 | Appointment of Mr Bhupendra Nemchand Shah as a director (2 pages) |
| 26 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 26 October 2011 | Statement of capital following an allotment of shares on 20 October 2011
|
| 26 October 2011 | Appointment of Mr Bhupendra Nemchand Shah as a secretary (1 page) |
| 26 October 2011 | Appointment of Mr Luke Richard Mason as a director (2 pages) |
| 26 October 2011 | Appointment of Mr Luke Richard Mason as a director (2 pages) |
| 26 October 2011 | Appointment of Mr Bhupendra Nemchand Shah as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 October 2011 | Incorporation
|