ORBITAL GROUP INTERNATIONAL LIMITED

ORBITAL GROUP INTERNATIONAL LIMITED

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

    Company NameORBITAL GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06327953
    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 ORBITAL GROUP INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORBITAL GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PE Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORBITAL GROUP INTERNATIONAL 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 ORBITAL GROUP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ORBITAL GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Go Ahead Service Limited as a secretary on Dec 12, 2025

    1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Picasso Building Caldervale Road Wakefield WF1 5PE on Dec 17, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Appointment of Vlasta Fouskova as a director on Dec 01, 2016

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    7 pagesCS01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 110
    SH01

    Who are the officers of ORBITAL GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUSKOVA, Vlasta
    Nymburk 28802
    Rybarska 2285
    Czech Republic
    Director
    Nymburk 28802
    Rybarska 2285
    Czech Republic
    Czech RepublicCzech221726480001
    PAZDERKA-HONSA, Jiri
    Haunsbergstrasse 36
    83404
    Ainring
    Germany
    Director
    Haunsbergstrasse 36
    83404
    Ainring
    Germany
    German122155580001
    POKORNA, Lucie
    111 Hamble
    B77 2JF Tamworth
    Secretary
    111 Hamble
    B77 2JF Tamworth
    British122155590001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    120723590001

    Who are the persons with significant control of ORBITAL GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiri Pazderka-Honsa
    83404 Ainring
    Haunsbergstrasse 36
    Germany
    Jun 30, 2016
    83404 Ainring
    Haunsbergstrasse 36
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    What are the latest statements on persons with significant control for ORBITAL GROUP INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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