London
NW1 6QG
Director Name | Mr Timothy James Vaughn Freeman |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2016(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Mr Marcel Claude Bradshaw |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | South African |
Status | Current |
Appointed | 09 January 2017(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Distribution Manager |
Country of Residence | England |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Mr Leighton Spencer Harris |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2019(7 years after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Ms Heather Anne Hopkins |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 02 November 2020(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Secretary Name | Miss JanÉ MÖLler |
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Status | Current |
Appointed | 18 May 2021(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Mrs Georgina Elizabeth Summers |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Ms Stefanie Kristin Nesse |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Portland Place London W1B 1PT |
Director Name | Mr Alvin Ho Kwan Mok |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | General Manager |
Country of Residence | Bermuda |
Correspondence Address | Orbis House 25 Front Street Hamilton Hm11 |
Director Name | Mr James Jeremy Dorr |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Secretary Name | Mr Timothy James Vaughn Freeman |
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Status | Resigned |
Appointed | 29 November 2012(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 May 2021) |
Role | Company Director |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Mr Imran Gulamhuseinwala |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2020(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 October 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dewhurst Road London W14 0ET |
Telephone | 020 70422000 |
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Telephone region | London |
Registered Address | 28 Dorset Square London NW1 6QG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Turnover | £488,380 |
Net Worth | £2,190,594 |
Cash | £2,500,193 |
Current Liabilities | £310,287 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
22 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
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27 April 2022 | Group of companies' accounts made up to 31 December 2021 (30 pages) |
5 January 2022 | Appointment of Mrs. Georgina Elizabeth Summers as a director on 1 January 2022 (2 pages) |
17 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
21 October 2021 | Termination of appointment of Imran Gulamhuseinwala as a director on 20 October 2021 (1 page) |
9 August 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
18 May 2021 | Appointment of Miss Jané Möller as a secretary on 18 May 2021 (2 pages) |
18 May 2021 | Termination of appointment of Timothy James Vaughn Freeman as a secretary on 18 May 2021 (1 page) |
20 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
4 November 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
3 November 2020 | Appointment of Ms. Heather Anne Hopkins as a director on 2 November 2020 (2 pages) |
2 November 2020 | Appointment of Mr. Imran Gulamhuseinwala as a director on 2 November 2020 (2 pages) |
9 December 2019 | Appointment of Mr. Leighton Spencer Harris as a director on 17 July 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 12 November 2019 with updates (3 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
26 March 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
2 August 2018 | Termination of appointment of Alvin Ho Kwan Mok as a director on 23 February 2018 (1 page) |
2 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
22 March 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
27 February 2018 | Resolutions
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17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 April 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
18 April 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
9 February 2017 | Appointment of Mr. Marcel Claude Bradshaw as a director on 9 January 2017 (2 pages) |
9 February 2017 | Appointment of Mr. Marcel Claude Bradshaw as a director on 9 January 2017 (2 pages) |
27 November 2016 | Director's details changed for Mr Daniel Maurice Brocklebank on 10 October 2016 (2 pages) |
27 November 2016 | Director's details changed for Mr Daniel Maurice Brocklebank on 10 October 2016 (2 pages) |
27 November 2016 | Secretary's details changed for Mr. Timothy James Vaughn Freeman on 25 November 2016 (1 page) |
27 November 2016 | Secretary's details changed for Mr. Timothy James Vaughn Freeman on 25 November 2016 (1 page) |
14 October 2016 | Appointment of Mr Timothy James Vaughn Freeman as a director on 11 October 2016 (2 pages) |
14 October 2016 | Appointment of Mr Timothy James Vaughn Freeman as a director on 11 October 2016 (2 pages) |
10 October 2016 | Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
11 April 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
11 April 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
15 December 2015 | Amended group of companies' accounts made up to 31 December 2014 (20 pages) |
15 December 2015 | Amended group of companies' accounts made up to 31 December 2013 (21 pages) |
15 December 2015 | Amended group of companies' accounts made up to 31 December 2014 (20 pages) |
15 December 2015 | Amended group of companies' accounts made up to 31 December 2013 (21 pages) |
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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1 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 August 2014 | Appointment of Mr Daniel Maurice Brocklebank as a director on 31 July 2014 (3 pages) |
13 August 2014 | Appointment of Mr Daniel Maurice Brocklebank as a director on 31 July 2014 (3 pages) |
31 July 2014 | Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014 (1 page) |
23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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1 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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4 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 August 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page) |
8 August 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page) |
19 July 2013 | Director's details changed for Ms Stefanie Kristin Nesse on 30 April 2013 (2 pages) |
19 July 2013 | Director's details changed for Mr James Jeremy Dorr on 30 April 2013 (2 pages) |
19 July 2013 | Director's details changed for Ms Stefanie Kristin Nesse on 30 April 2013 (2 pages) |
19 July 2013 | Director's details changed for Mr James Jeremy Dorr on 30 April 2013 (2 pages) |
19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (5 pages) |
19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 (1 page) |
3 December 2012 | Appointment of Mr. Timothy James Vaughn Freeman as a secretary (2 pages) |
3 December 2012 | Appointment of Mr. Timothy James Vaughn Freeman as a secretary (2 pages) |
7 November 2012 | Company name changed orbisaccess (uk) LIMITED\certificate issued on 07/11/12
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7 November 2012 | Company name changed orbisaccess (uk) LIMITED\certificate issued on 07/11/12
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13 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
13 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
11 July 2012 | Incorporation (21 pages) |
11 July 2012 | Incorporation (21 pages) |