ORBITAL EXPRESS LAUNCH LIMITED
Overview
| Company Name | ORBITAL EXPRESS LAUNCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09580714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBITAL EXPRESS LAUNCH LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is ORBITAL EXPRESS LAUNCH LIMITED located?
| Registered Office Address | 1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBITAL EXPRESS LAUNCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONSPIKE LIMITED | May 08, 2015 | May 08, 2015 |
What are the latest accounts for ORBITAL EXPRESS LAUNCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORBITAL EXPRESS LAUNCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ORBITAL EXPRESS LAUNCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin John Coates as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Paul King as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kristian Von Bengtson as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 13, 2025 | 7 pages | RP04CS01 | ||||||||||||||
Appointment of Ms Nadia Hoosen-Webber as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
13/01/25 Statement of Capital gbp 1128.8316 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miguel Bello Mora on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 11, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Termination of appointment of Keith John Barclay as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Jan 13, 2024 | 6 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 13, 2023 | 6 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Martin John Coates as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miguel Bello Mora as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Phillip John Chambers as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Kristian Von Bengtson on Oct 07, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jimmy Fussing Nielsen on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keith John Barclay on Jul 14, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||
Who are the officers of ORBITAL EXPRESS LAUNCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROLA GONZALEZ, Alexander | Director | Rodriguez Arias 48011 Bilbao 28-30 Vizcaya Spain | Spain | Spanish | Corporate Financial Manager | 258940310001 | ||||
| BELLO MORA, Miguel | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Spain | Spanish | Executive Chairman | 319331480002 | ||||
| CHAMBERS, Phillip John | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | United Kingdom | British | Ceo | 275849720001 | ||||
| COATES, Martin John | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | United Kingdom | British | Founder Director | 103885730001 | ||||
| HOOSEN-WEBBER, Nadia | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | Chief Legal Officer | 333302190001 | ||||
| MARKUS, Albert Joseph | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Germany | Dutch | Investor | 139411940001 | ||||
| NIELSEN, Jimmy Fussing | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Denmark | Danish | Managing Partner | 246332980003 | ||||
| BARCLAY, Keith John | Director | 36 Melville Street EH3 7HA Edinburgh Bgf Scotland | United Kingdom | British | Investment Manager | 317385070001 | ||||
| COATES, Martin John | Director | Forres Enterprise Park IV36 2AB Forres Unit 5 Scotland | United Kingdom | British | Chief Executive Officer | 103885730001 | ||||
| COATES, Martin John | Director | c/o John Whelan Associates 39-41 North Road N7 9DP London Omnibus Business Centre England | United Kingdom | British | Company Director | 103885730001 | ||||
| COLERIDGE, Christopher | Director | c/o John Whelan Associates 39-41 North Road N7 9DP London Omnibus Business Centre England | Usa | British | Company Director | 198888210001 | ||||
| KING, Simon Paul | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | Investment Manager | 280867680001 | ||||
| LARMOUR, Christopher Nigel | Director | Destouchesstrasse 80803 Munich 48 Germany | Germany | Irish | Company Director | 197471990001 | ||||
| MAY, John Norman | Director | c/o John Whelan Associates 39-41 North Road N7 9DP London Omnibus Business Centre England | England | British | Company Director | 198847460001 | ||||
| VON BENGTSON, Kristian | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | Denmark | Danish | Company Director | 198888690002 | ||||
| WHELAN, John David | Director | c/o John Whelan Associates 39-41 North Road N7 9DP London Omnibus Business Centre England | England | British | Company Director | 78059380001 |
Who are the persons with significant control of ORBITAL EXPRESS LAUNCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Nigel Larmour | Apr 06, 2016 | c/o JOHN WHELAN ASSOCIATES 39-41 North Road N7 9DP London Omnibus Business Centre England | Yes |
Nationality: Irish Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORBITAL EXPRESS LAUNCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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