ORBIAN CAPITAL CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORBIAN CAPITAL CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORBIAN CAPITAL CORPORATION LIMITED was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ORBIAN CAPITAL CORPORATION LIMITED was incorporated 9 years ago on 21/02/2015 and has the registered number: 09452506. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ORBIAN CAPITAL CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
34-37 LIVERPOOL STREET
LONDON
EC2M 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW DOUGLAS NOTMAN | Apr 1962 | British | Director | 2016-04-02 | CURRENT |
| ANDREW DOUGLAS NOTMAN | Secretary | 2016-04-01 | CURRENT | ||
| MR. HENRIK JUNKER | Jul 1965 | German | Director | 2015-10-16 UNTIL 2017-08-09 | RESIGNED |
| MISS ALISON ELIZABETH AUBER | Apr 1981 | British | Director | 2015-02-21 UNTIL 2015-07-21 | RESIGNED |
| JAMES HOUSTON | Secretary | 2015-02-21 UNTIL 2016-04-01 | RESIGNED | ||
| AUDREY MCCARROLL | Apr 1981 | Irish | Director | 2017-08-10 UNTIL 2019-07-29 | RESIGNED |
| MR. ANDREW DOUGLAS NOTMAN | Apr 1962 | British | Director | 2015-02-21 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Robert Forster Dunn | 2018-07-25 | 2/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Orbian Corporation Limited | 2018-07-24 - 2018-07-25 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-31 | 31-12-2022 | £4,887 equity |
| Accounts Submission | 2022-08-10 | 31-12-2021 | £4,451 equity |
| Accounts Submission | 2021-05-15 | 31-12-2020 | £4,129 equity |
| Accounts Submission | 2020-07-14 | 31-12-2019 | £37,718 Cash £3,029 equity |
| Accounts Submission | 2019-06-13 | 31-12-2018 | £20,323 Cash £3,047 equity |
| Orbian Capital Corporation Limited | 2018-06-23 | 31-12-2017 | £88,287 Cash |
| Accounts Submission | 2017-06-20 | 31-12-2016 | £-32,732 equity |
| Abbreviated Company Accounts - ORBIAN CAPITAL CORPORATION LIMITED | 2016-11-19 | 29-02-2016 | $332,498 Cash $-2,088 equity |