ORBIT TREASURY LIMITED

ORBIT TREASURY LIMITED

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

    Company NameORBIT TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06264601
    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 ORBIT TREASURY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ORBIT TREASURY LIMITED located?

    Registered Office Address
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORBIT TREASURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORBIT TREASURY LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for ORBIT TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John James Miesner as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Ms Cecile Montfort as a director on Jul 01, 2026

    2 pagesAP01

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Lynn Lochhead as a director on Mar 31, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Termination of appointment of Maame-Yaa Bempah as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mrs Michelle Jane Affleck Dovey as a director on Jun 01, 2025

    2 pagesAP01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Andrew Jack as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of David Weaver as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Amanda Jane Harris as a secretary on Dec 09, 2024

    2 pagesAP03

    Termination of appointment of Sarah Mccann as a secretary on Dec 09, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Philip Richard Andrew as a director

    3 pagesRP04AP01

    Termination of appointment of Massy Larizadeh as a director on Feb 28, 2024

    1 pagesTM01

    Termination of appointment of Katherine Angharad Lyons as a secretary on Feb 21, 2024

    1 pagesTM02

    Appointment of Mrs Sarah Mccann as a secretary on Feb 22, 2024

    2 pagesAP03

    Appointment of Ms Katherine Angharad Lyons as a secretary on Dec 31, 2023

    2 pagesAP03

    Termination of appointment of Richard Wright as a secretary on Dec 31, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Appointment of Mr Philip Richard Andrew as a director on Jul 03, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 18, 2024Clarification A second filed AP01 was registered on 18/04/2024.

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Hoyland as a director on Mar 06, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Who are the officers of ORBIT TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Amanda Jane
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Secretary
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    330263190001
    ANDREW, Philip Richard
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish136927080002
    DOVEY, Michelle Jane Affleck
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish165795340003
    JACK, Stephen Andrew
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish13013280001
    MIESNER, John James
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish350539320001
    MONTFORT, Cecile
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish350487220001
    WALLBANK, Jonathan Peter
    Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    Garden Court
    England
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    Garden Court
    England
    EnglandBritish276159520001
    LYONS, Katherine Angharad
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Secretary
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    317923580001
    MCCANN, Sarah
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Secretary
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    320127380001
    TURNER, Patricia Anne
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Secretary
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    British61868700001
    WRIGHT, Richard
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Secretary
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    182050090001
    BAGGALEY, Joy Elizabeth
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish76686200004
    BEMPAH, Maame-Yaa
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish299767020001
    BERRETT, Richard Patrick
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish160791510001
    CLELAND, Peter Anthony
    Dungeness Road
    TN29 9ND Dungeness
    Jeshmond
    Kent
    Director
    Dungeness Road
    TN29 9ND Dungeness
    Jeshmond
    Kent
    United KingdomBritish172137000001
    DEXTER, Lynn Andrea
    Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    Garden Court
    West Midlands
    England
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    Garden Court
    West Midlands
    England
    EnglandBritish93591230001
    DEXTER, Lynn Andrea
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish93591230001
    FISHER, Stuart John
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish175601550001
    FORSTER, Suzanne
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish207345760001
    HOYLAND, Mark
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish235613950001
    HYDE, Rosemary Penelope
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    United KingdomBritish83062450001
    LARIZADEH, Massy
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish187683260001
    LOCHHEAD, Lynn
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish259288360001
    MATTHEWS, Jacqueline Patrica
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish121877480002
    O'REILLY, Joseph Anthony
    7 Badgers Brook Road
    Drayton
    NR8 6EY Norwich
    Norfolk
    Director
    7 Badgers Brook Road
    Drayton
    NR8 6EY Norwich
    Norfolk
    British121877460001
    SHAH, Dina Tampin
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish198896650001
    TENNANT, Paul
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    United KingdomBritish71278800006
    TURNER, Patricia Anne
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    United KingdomBritish61868700002
    WEAVER, David
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish217336620001
    WILLIAMS, Lorne Charles Robert
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandBritish166428620002
    YOUNG, David Ernest
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    Director
    Garden Court Harry Weston Road
    Binley Business Park
    CV3 2SU Coventry
    West Midlands
    EnglandEnglish123026120003

    Who are the persons with significant control of ORBIT TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orbit Group Limited
    Binley Business Park, Harry Weston Road
    CV3 2SU Coventry
    Garden Court
    England
    May 31, 2016
    Binley Business Park, Harry Weston Road
    CV3 2SU Coventry
    Garden Court
    England
    No
    Legal FormRegistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies And Credit Unions Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number28503r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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