ORBITERCARD LTD

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

    Company NameORBITERCARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08551210
    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 ORBITERCARD LTD?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ORBITERCARD LTD located?

    Registered Office Address
    Motivation House Motivation House
    First Way
    HA9 0JD Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORBITERCARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ORBITERCARD LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Amir Reza Latif as a director on Sep 11, 2025

    2 pagesAP01

    Cessation of Roya Molaee as a person with significant control on Sep 11, 2025

    1 pagesPSC07

    Termination of appointment of Michael Karl Rottmann as a director on Sep 11, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Registered office address changed from , State House State House, Suite 211, 176 Station Road, Harrow, HA1 2AE to Motivation House Motivation House First Way Wembley Middlesex HA9 0JD on Aug 10, 2019

    1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of ORBITERCARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF, Amir Reza
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    Director
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    EnglandBritish121475190001
    ROTTMANN, Michael Karl
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    Director
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    United KingdomGerman206647240002
    ZEROMINSKA, Marta
    State House, Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    United Kingdom
    Director
    State House, Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    United Kingdom
    United KingdomPolish178671840001

    Who are the persons with significant control of ORBITERCARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Roya Molaee
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    May 01, 2017
    Motivation House
    First Way
    HA9 0JD Wembley
    Motivation House
    Middlesex
    United Kingdom
    Yes
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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