ORB INVEST LTD
Active - Accounts Filed
General Information
NAME
ORB INVEST LTD
COMPANY NUMBER
13806137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2021
21/02/2022
VECTOR TRADE LTD
LONDON
EC3V 0BT
Telephone: 02033866958
TPS: No
c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
Telephone: 33866958
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORB INVEST LTD?
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 ORB INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORB INVEST LTD?
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 |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2021 - Present (3years) Born in May 1988 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | Kadir Yusuf Kanizi (925901948) has left the board |
| 23/02/2022 | New Board Member David James Whittle (929276281) Appointed |
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