NEWORBIT LTD.
Overview
| Company Name | NEWORBIT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWORBIT LTD.?
- Business and domestic software development (62012) / Information and communication
Where is NEWORBIT LTD. located?
| Registered Office Address | Hampden House Warpsgrove Lane Chalgrove OX44 7RW Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWORBIT LTD.?
| Company Name | From | Until |
|---|---|---|
| NEWORBIT MUSIC LTD | Jun 19, 2006 | Jun 19, 2006 |
| NEWORBIT BUSINESS CONSULTING LTD. | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for NEWORBIT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWORBIT LTD.?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for NEWORBIT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jun 20, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Director's details changed for Mr Frans Lytzen on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frans Lytzen as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2025
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2025
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew Baldwin on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2023 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2022 | 4 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 30, 2021 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 23, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2024
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NEWORBIT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYTZEN, Frans | Secretary | Cherry Tree Road OX39 4QZ Chinnor 37 Oxfordshire England | Danish | 94406520003 | ||||||
| BALDWIN, Matthew | Director | Penwith Drive GU27 3PP Haslemere Kersfield House West Sussex England | England | British | 122190990010 | |||||
| LYTZEN, Frans | Director | 35 Lower Icknield Way OX39 4DZ Chinnor Icknield House England | England | British | 94406520006 | |||||
| WORTHINGTON, Sean Edwin Douglas | Director | 27 Station Road OX39 4PU Chinnor Oxfordshire | England | British | 156601140001 | |||||
| PLOEN, Linnea | Secretary | 14 Sharpes Cottages Station Road, Launton OX26 5BU Bicester Oxfordshire | British | 94406530001 | ||||||
| SMITH, Matthew | Director | Cot Lane Chidham PO18 8SP Chichester Highclear West Sussex England | United Kingdom | British | 172487150002 | |||||
| STAMMERS, Nicholas Leet, Mr. | Director | Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England | England | British | 72010110009 |
Who are the persons with significant control of NEWORBIT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Edwin Douglas Worthington | Apr 06, 2016 | Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frans Lytzen | Apr 06, 2016 | 35 Lower Icknield Way OX39 4DZ Chinnor Icknield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0