Orb Msv Limited

Company Name	Orb Msv Limited
Directors	Marco Ferrari and Belle Caroline Moss
Company Status	Active
Company Number	08092542
Category	Private Limited Company
Incorporation Date	1 June 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marco Ferrari
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Mrs Belle Caroline Moss
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Mr Mustapha Hasan Kortach
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Union Street London SE1 1SD

Director Name	Mr Peter Haynes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Mr Philip Alan Hale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Location

Registered Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,390
Current Liabilities	£7,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

22 January 2015	Delivered on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
10 September 2023	Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 10 September 2023 (1 page)
30 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
7 June 2022	Director's details changed for Mr Philip Alan Hale on 22 December 2020 (2 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 September 2020	Registered office address changed from 31 Union Street London SE1 1SD England to C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 1 September 2020 (1 page)
27 August 2020	Termination of appointment of Mustapha Hasan Kortach as a director on 24 August 2020 (1 page)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5 (6 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page)
6 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
6 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
6 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (6 pages)
22 January 2015	Registration of charge 080925420001, created on 22 January 2015 (23 pages)
22 January 2015	Registration of charge 080925420001, created on 22 January 2015 (23 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5 (6 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5 (6 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
29 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
18 October 2012	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England on 18 October 2012 (1 page)
1 June 2012	Incorporation (36 pages)
1 June 2012	Incorporation (36 pages)

Orb Msv Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London