Company NameOrbit Worldwide Limited
DirectorsMark Charles Warburton and Anjanava Maitra
Company StatusActive
Company Number07716589
CategoryPrivate Limited Company
Incorporation Date25 July 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Charles Warburton
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Secretary NameMark Warburton
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address22 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameMr Anjanava Maitra
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed08 October 2014(3 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address22 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameAnjanava Mitra
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed13 September 2011(1 month, 2 weeks after company formation)
Appointment Duration1 month (resigned 17 October 2011)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressEnterprise House 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT

Location

Registered Address22 Hough Lane
Wilmslow
Cheshire
SK9 2LQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Mark Warburton
100.00%
Ordinary A

Financials

Year2014
Net Worth£2,118
Cash£3,136
Current Liabilities£1,104

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 July 2023 (9 months, 1 week ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

26 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
27 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
25 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
31 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
28 July 2017Cessation of Mark Charles Warburton as a person with significant control on 1 September 2016 (1 page)
28 July 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
28 July 2017Notification of Anjanava Maitra as a person with significant control on 31 May 2017 (1 page)
28 July 2017Notification of Anjanava Maitra as a person with significant control on 31 May 2017 (1 page)
28 July 2017Cessation of Mark Charles Warburton as a person with significant control on 1 September 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
8 October 2014Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages)
8 October 2014Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages)
8 October 2014Appointment of Mr Anjanava Maitra as a director on 8 October 2014 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
16 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
14 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
14 April 2013Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
14 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
24 October 2011Termination of appointment of Anjanava Mitra as a director (2 pages)
24 October 2011Termination of appointment of Anjanava Mitra as a director (2 pages)
21 September 2011Appointment of Anjanava Mitra as a director (3 pages)
21 September 2011Appointment of Anjanava Mitra as a director (3 pages)
25 July 2011Incorporation (23 pages)
25 July 2011Incorporation (23 pages)