| Company Name | We Are Orbis Group Limited |
|---|---|
| Directors | Craig Desmond Davies and Wayne Gerald Hilditch |
| Company Status | Active |
| Company Number | 09749682 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2015(8 years, 8 months ago) |
| Previous Names | Orbis Oxford Ltd and Orbis Consultants Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Craig Desmond Davies |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework, 6th Floor, 1 St. Katharine's Way London E1W 1UN |
| Director Name | Mr Wayne Gerald Hilditch |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework, 6th Floor, 1 St. Katharine's Way London E1W 1UN |
| Director Name | Mr Stephen Hay |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2015(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | www.orbisconsultants.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73475112 |
| Telephone region | London |
Location
| Registered Address | Wework, 6th Floor 1 St. Katharine's Way London E1W 1UN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 26 July 2022 | Delivered on: 26 July 2022 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
|---|---|
| 28 October 2015 | Delivered on: 4 November 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 14 October 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 9 December 2022 | Registered office address changed from 51 Eastcheap London EC3M 1JP England to Wework 77 Leadenhall Street London EC3A 3DE on 9 December 2022 (1 page) |
| 7 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 31 August 2022 | Satisfaction of charge 097496820001 in full (1 page) |
| 26 July 2022 | Registration of charge 097496820002, created on 26 July 2022 (28 pages) |
| 14 July 2022 | Director's details changed for Mr Craig Desmond Davies on 14 July 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mr Wayne Gerald Hilditch on 14 July 2022 (2 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 19 March 2021 | Registered office address changed from 51 Eastcheap 51 Eastcheap London EC3M 1JP England to 51 Eastcheap London EC3M 1JP on 19 March 2021 (1 page) |
| 19 March 2021 | Registered office address changed from 82 st John Street London EC1M 4JN England to 51 Eastcheap 51 Eastcheap London EC3M 1JP on 19 March 2021 (1 page) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 November 2020 | Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 8 October 2019 | Purchase of own shares. (3 pages) |
| 8 October 2019 | Cancellation of shares. Statement of capital on 6 April 2019
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 3 September 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
| 30 August 2019 | Cessation of Stephen Hay as a person with significant control on 6 April 2019 (1 page) |
| 16 July 2019 | Termination of appointment of Stephen Hay as a director on 10 July 2019 (1 page) |
| 10 October 2018 | Change of details for Mr Stephen Hay as a person with significant control on 5 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Stephen Hay on 5 October 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 6 September 2018 | Change of details for Mr Stephen Hay as a person with significant control on 21 June 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
| 1 August 2018 | Purchase of own shares. (3 pages) |
| 1 August 2018 | Cancellation of shares. Statement of capital on 21 June 2018
|
| 22 September 2017 | Change of details for Mr Craig Desmond Davies as a person with significant control on 8 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Craig Desmond Davies on 8 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 22 September 2017 | Director's details changed for Mr Craig Desmond Davies on 8 September 2017 (2 pages) |
| 22 September 2017 | Change of details for Mr Craig Desmond Davies as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Wayne Gerald Hilditch as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Notification of Stephen Hay as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Wayne Gerald Hilditch as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Craig Desmond Davies as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 22 September 2017 | Change of details for Mr Stephen Hay as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Craig Desmond Davies as a person with significant control on 8 September 2017 (2 pages) |
| 22 September 2017 | Notification of Craig Desmond Davies as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Wayne Gerald Hilditch as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Notification of Stephen Hay as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Stephen Hay as a person with significant control on 31 October 2016 (2 pages) |
| 22 September 2017 | Notification of Craig Desmond Davies as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Wayne Gerald Hilditch as a person with significant control on 6 April 2016 (2 pages) |
| 18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
| 18 September 2017 | Withdrawal of a person with significant control statement on 18 September 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Stephen Hay on 31 October 2016 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Stephen Hay on 31 October 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 16 November 2016 | Director's details changed for Mr Wayne Gerald Hilditch on 31 October 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Wayne Gerald Hilditch on 31 October 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Craig Desmond Davies on 31 October 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Craig Desmond Davies on 31 October 2016 (2 pages) |
| 15 November 2016 | Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 82 st John Street London EC1M 4JN on 15 November 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 15 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 15 August 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 4 November 2015 | Registration of charge 097496820001, created on 28 October 2015 (26 pages) |
| 4 November 2015 | Registration of charge 097496820001, created on 28 October 2015 (26 pages) |
| 4 October 2015 | Company name changed orbis oxford LTD\certificate issued on 04/10/15
|
| 4 October 2015 | Company name changed orbis oxford LTD\certificate issued on 04/10/15
|
| 4 October 2015 | Change of name notice (2 pages) |
| 4 October 2015 | Change of name notice (2 pages) |
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|