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ORBISS LTD

ORBISS LTD

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

    • Overview

    Company NameORBISS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05820652
    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 ORBISS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ORBISS LTD located?

    Registered Office Address
    Nexus House New Vision Business Park
    Glascoed Road
    LL17 0LP St. Asaph
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ORBISS LTD?

    Previous Company Names
    Company NameFromUntil
    WESTERN TALK LIMITEDMay 17, 2006May 17, 2006

    What are the latest accounts for ORBISS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ORBISS LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ORBISS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Registered office address changed from Park House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD England to Nexus House New Vision Business Park Glascoed Road St. Asaph LL17 0LP on Jan 31, 2025

    		1 pagesAD01

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Appointment of Mr David John Middleton as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Jay Ball as a director on Dec 11, 2023

    		2 pagesAP01

    Termination of appointment of Karen Jane Patterson as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of Karen Mcgowan as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of Karen Jane Patterson as a secretary on Dec 11, 2023

    		1 pagesTM02

    Notification of Flotek Group Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC02

    Cessation of Karen Jane Patterson as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Cessation of Karen Mcgowan as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Registered office address changed from Lowen House Greenbottom Truro TR4 8QQ to Park House Threemilestone Industrial Estate Threemilestone Truro TR4 9LD on Sep 16, 2021

    		1 pagesAD01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		6 pagesMR04
    View All Filings

    Who are the officers of ORBISS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Daniel Jay
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Director
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		WalesBritish291978190001
    MIDDLETON, David John
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Director
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		EnglandBritish276052620002
    PATTERSON, Karen Jane
    Llamedos
    Upland Crescent
    TR1 1LU Truro
    		Secretary
    Llamedos
    Upland Crescent
    TR1 1LU Truro
    		British112886230001
    MCGOWAN, Karen
    Tudor Lodge
    Greenbottom
    TR4 8QQ Truro
    		Director
    Tudor Lodge
    Greenbottom
    TR4 8QQ Truro
    		United KingdomBritish112886220001
    PATTERSON, Karen Jane
    Llamedos
    Upland Crescent
    TR1 1LU Truro
    		Director
    Llamedos
    Upland Crescent
    TR1 1LU Truro
    		United KingdomBritish112886230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORBISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Dec 11, 2023
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Karen Jane Patterson
    Upland Crescent
    TR1 1LU Truro
    Llamedos
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Upland Crescent
    TR1 1LU Truro
    Llamedos
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Karen Mcgowan
    Greenbottom
    TR4 8QQ Truro
    Tudor Lodge
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Greenbottom
    TR4 8QQ Truro
    Tudor Lodge
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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