ORBIT INVESTMENT SECURITIES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ORBIT INVESTMENT SECURITIES SERVICES LIMITED
COMPANY NUMBER
04026161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
www.orbitinvestment.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2010
09/11/2022
ORBIT INVESTMENT SECURITIES SERVICES PLC
View all previous names
MIDDLESEX
HA1 2EN
Telephone: 02084242062
TPS: Yes
24-25 Conduit Street
London
W1S 2XU
Suite 2
Congress House
14 Lyon Road
Harrow, Middlesex
HA1 2EN
Telephone: 84242062
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JERMYN INVESTMENTS & HOLDINGS LTD | N/A | N/A |
| ORBIT INVESTMENT SECURITIES SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Badal Patel (918063947) has left the board |
| 05/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORBIT INVESTMENT SECURITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIT INVESTMENT SECURITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIT INVESTMENT SECURITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 04/07/2000 - Present (24 years and 5 months) Secretary: 04/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Change of director’s details (CH01) | officers | |
| 01/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Change of director’s details (CH01) | officers | |
| 09/11/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 09/11/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 09/11/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 09/11/2022 | No description (RESOLUTIONS) | other | |
| 08/09/2022 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/07/2022 | Notice of individual person PSC (PSC01) | other | |
| 01/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/05/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Confirmation Statement (CS01) | other | |
| 10/05/2021 | Annual Accounts. (AA) | accounts | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 08/06/2020 | Termination of appointment of director (TM01) | officers | |
| 08/06/2020 | Termination of appointment of director (TM01) | officers | |
| 08/06/2020 | Appointment of director (AP01) | officers | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 19/12/2019 | Change of director’s details (CH01) | officers | |
| 19/12/2019 | Change of director’s details (CH01) | officers | |
| 19/12/2019 | Appointment of director (AP01) | officers | |
| 11/09/2019 | Confirmation Statement (CS01) | other | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 27/04/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2017 | Change of director’s details (CH01) | officers | |
| 12/04/2017 | Annual Accounts. (AA) | accounts | |
| 13/09/2016 | Confirmation Statement (CS01) | other | |
| 22/07/2016 | Change of director’s details (CH01) | officers | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 27/11/2015 | Appointment of secretary (AP03) | officers | |
| 12/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/11/2015 | Termination of appointment of director (TM01) | officers | |
| 02/09/2015 | Annual Return (AR01) | returns | |
| 06/05/2015 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Change of director’s details (CH01) | officers | |
| 25/09/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Appointment of director (AP01) | officers | |
| 18/09/2013 | Annual Return (AR01) | returns | |
| 23/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/09/2012 | Annual Return (AR01) | returns | |
| 03/08/2012 | Termination of appointment of director (TM01) | officers | |
| 03/08/2012 | Change of director’s details (CH01) | officers | |
| 27/07/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2011 | Annual Return (AR01) | returns | |
| 18/05/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 08/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 08/09/2010 | Appointment of secretary (AP03) | officers | |
| 08/09/2010 | Appointment of director (AP01) | officers | |
| 29/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 27/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/07/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 17/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/05/2010 | Annual Accounts. (AA) | accounts | |
| 13/07/2009 | Annual Return. (363A) | returns | |
| 19/05/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2008 | Annual Return. (363S) | returns | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 08/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2007 | Annual Accounts. (AA) | accounts | |
| 20/07/2007 | Annual Return. (363S) | returns | |
| 02/08/2006 | Annual Return. (363S) | returns | |
| 13/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/04/2006 | Annual Accounts. (AA) | accounts | |
| 01/09/2005 | Annual Return. (363S) | returns | |
| 18/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/03/2005 | Annual Accounts. (AA) | accounts | |
| 15/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/07/2004 | Annual Return. (363S) | returns | |
| 05/05/2004 | Annual Accounts. (AA) | accounts | |
| 13/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/07/2003 | Annual Return. (363S) | returns | |
| 01/04/2003 | Annual Accounts. (AA) | accounts | |
| 12/07/2002 | Annual Return. (363S) | returns | |
| 11/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 23/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2002 | Annual Accounts. (AA) | accounts | |
| 17/01/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/07/2001 | Annual Return. (363S) | returns | |
| 09/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/02/2001 | Notice of intention to carry on business as an investment company. (266(1)) | miscellaneous | |
| 19/12/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/12/2000 | No description (RESOLUTIONS) | other | |
| 19/12/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 28/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 20/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 25/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAGOS INVESTMENTS LTD | N/A | N/A |
| JERMYN INVESTMENTS & HOLDINGS LTD | N/A | N/A |
| ORBIT INVESTMENT SECURITIES SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Badal Patel (918063947) has left the board |
| 05/05/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Brian Page Constant (906420130) has left the board |
| 10/06/2020 | Jayechund Jingree (911290016) has left the board |
| 10/06/2020 | New Board Member Kevin Yasheel Jingree (927051907) Appointed |
| 05/05/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Badal Patel (918063947) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 01/12/2015 | New Company Secretary Sakshi Shah (920307051) Appointed |
| 16/11/2015 | Ian Guild (909456536) has left the board |
| 16/11/2015 | Ian David Guild (915397499) has left the board |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Sudip Shah (918401574) Appointed |
| 24/09/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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