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ORBTALK LIMITED

ORBTALK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORBTALK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05382664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORBTALK LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ORBTALK LIMITED located?

    Registered Office Address
    Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall
    E14 9SH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORBTALK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORBTALK LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ORBTALK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Registered office address changed from Orbtalk Ltd C/O Telappliant Ltd Telappliant Ltd 3 Harbour Exchange Square London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Registration of charge 053826640003, created on Oct 09, 2019

    		23 pagesMR01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to Orbtalk Ltd C/O Telappliant Ltd Telappliant Ltd 3 Harbour Exchange Square London E14 9GE on Sep 26, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Shahin Khan as a director on Nov 01, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 19, 2018 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of ORBTALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKSOY, Tanyel
    Tannsfeld Road
    SE26 5DL London
    77
    England
    		Director
    Tannsfeld Road
    SE26 5DL London
    77
    England
    		EnglandBritish87107470003
    KHAN, Shahin
    77 Marsh Wall
    E14 9SH London
    Unit 13.02 Sierra Quebec Bravo
    England
    		Director
    77 Marsh Wall
    E14 9SH London
    Unit 13.02 Sierra Quebec Bravo
    England
    		EnglandBritish182861420001
    NASIM, Muhammad Omar, Dr
    Christian Fields
    SW16 3JX London
    64
    England
    		Director
    Christian Fields
    SW16 3JX London
    64
    England
    		EnglandBritish87102790003
    OWEN, Christopher Mark
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		Secretary
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		British162047600001
    BYRNE, Paul Francis George
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		Director
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		United KingdomBritish85369490003
    OWEN, Christopher Mark
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		Director
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		United KingdomBritish162047600002
    RAINEY, Brian Ivor Austin
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		Director
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    United Kingdom
    		United KingdomBritish90380460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORBTALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telappliant Limited
    Harbour Exchange Square
    E14 9GE London
    3
    England
    		Jun 11, 2018
    Harbour Exchange Square
    E14 9GE London
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredEngland Company Registry
    Registration Number04632756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Francis George Byrne
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Apr 06, 2016
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Mark Owen
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Apr 06, 2016
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Ivor Austin Rainey
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Apr 06, 2016
    Frederick Terrace
    Frederick Place
    BN1 1AX Brighton
    5
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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