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ORBIS PROTECT LIMITED - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 02476859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- Cricket Field Road
- Uxbridge
- Middlesex
- UB8 1QG Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG UK
Management
- Managing Directors
- HOWARD, Benjamin William
- RAYET, Navjot Pandohar
- Company secretaries
- RAYET, Navjot Pandohar
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-05
- Age Of Company 1990-03-05 34 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- Project Cube Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITEXORBIS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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ORBIS PROTECT LIMITED Company Description
- ORBIS PROTECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02476859. Its current trading status is "live". It was registered 1990-03-05. It was previously called SITEXORBIS LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Beaufort House .
Get ORBIS PROTECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orbis Protect Limited - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
- 1990-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-13) - AA
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-01-08) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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resolution (2021-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
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notification-of-a-person-with-significant-control (2018-09-11) - PSC02
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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accounts-with-accounts-type-full (2018-10-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
-
mortgage-satisfy-charge-full (2015-03-26) - MR04
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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auditors-resignation-company (2015-10-16) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-05-01) - CONNOT
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resolution (2014-05-01) - RESOLUTIONS
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certificate-change-of-name-company (2014-05-09) - CERTNM
-
accounts-with-accounts-type-full (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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mortgage-satisfy-charge-full (2014-05-20) - MR04
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-01-17) - AP01
-
accounts-with-accounts-type-full (2013-01-25) - AA
-
legacy (2013-01-30) - MG02
-
legacy (2013-02-07) - MG01
-
resolution (2013-02-11) - RESOLUTIONS
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statement-of-companys-objects (2013-02-11) - CC04
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termination-director-company-with-name (2013-02-12) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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auditors-resignation-company (2013-05-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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auditors-resignation-company (2012-05-14) - AUD
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change-sail-address-company-with-old-address (2012-06-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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auditors-resignation-company (2012-05-29) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-27) - AA
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change-sail-address-company (2011-02-17) - AD02
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move-registers-to-sail-company (2011-02-17) - AD03
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move-registers-to-sail-company (2011-02-18) - AD03
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termination-director-company-with-name (2011-10-07) - TM01
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legacy (2011-12-29) - MG01
-
termination-secretary-company-with-name (2011-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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legacy (2011-10-13) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 288a
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legacy (2009-01-30) - 288a
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-31) - 288a
-
legacy (2009-01-23) - 225
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certificate-change-of-name-company (2009-03-31) - CERTNM
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-08-13) - AA
-
legacy (2009-10-29) - MG01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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legacy (2009-02-03) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 395
-
legacy (2008-01-15) - 155(6)b
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legacy (2008-01-15) - 155(6)a
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resolution (2008-01-15) - RESOLUTIONS
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-14) - 288a
-
legacy (2008-10-14) - 288a
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auditors-resignation-company (2008-10-14) - AUD
-
legacy (2008-10-07) - 395
-
legacy (2008-07-21) - 403a
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accounts-with-accounts-type-group (2008-07-09) - AA
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legacy (2008-06-25) - 363a
-
legacy (2008-06-24) - 287
-
legacy (2008-06-24) - 353
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-10-20) - 403a
-
legacy (2007-09-21) - 287
-
legacy (2007-09-06) - 395
-
legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 288b
-
legacy (2006-07-07) - 363a
-
legacy (2006-05-19) - 225
-
legacy (2006-08-07) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-07-12) - 363s
-
legacy (2005-01-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 244
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-09-21) - 288a
-
legacy (2004-09-30) - 288a
-
legacy (2004-07-16) - 363s
-
resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-12-30) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-22) - 403a
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accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-05-21) - 288b
-
legacy (2003-01-31) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 363s
-
legacy (2002-10-26) - 288a
-
legacy (2002-09-16) - 288a
-
legacy (2002-09-12) - 288b
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-02) - 288b
-
legacy (2002-04-29) - 288a
-
accounts-with-accounts-type-full (2002-03-19) - AA
-
legacy (2002-01-31) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 288a
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-03-28) - 287
-
legacy (2001-07-23) - 363s
-
legacy (2001-05-04) - 288b
-
legacy (2001-03-03) - 395
keyboard_arrow_right 2000
-
resolution (2000-03-31) - RESOLUTIONS
-
legacy (2000-03-31) - 88(2)R
-
legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-07) - 288b
-
legacy (2000-08-14) - 288c
-
legacy (2000-07-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-24) - 403a
-
legacy (1999-09-02) - 155(6)a
-
legacy (1999-08-28) - 395
-
legacy (1999-08-19) - 288a
-
legacy (1999-04-18) - 288b
-
legacy (1999-08-16) - 288b
-
legacy (1999-07-12) - 363a
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-01-24) - 288a
-
legacy (1999-09-02) - 155(6)b
-
legacy (1999-12-21) - 287
-
accounts-with-accounts-type-full (1999-12-13) - AA
-
legacy (1999-12-06) - 288a
-
legacy (1999-09-09) - 403a
-
legacy (1999-12-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288c
-
legacy (1998-08-10) - 288b
-
legacy (1998-08-10) - 288a
-
legacy (1998-06-30) - 395
-
legacy (1998-04-08) - 287
-
resolution (1998-04-07) - RESOLUTIONS
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-04-07) - 123
-
accounts-with-accounts-type-full (1998-01-27) - AA
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-07-09) - 363s
-
legacy (1998-12-30) - 288a
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-18) - 169
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-10) - 122
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 363s
-
legacy (1997-01-25) - 288a
-
legacy (1997-02-02) - 288a
-
accounts-with-accounts-type-full (1997-03-18) - AA
-
certificate-change-of-name-company (1997-06-30) - CERTNM
-
legacy (1997-07-02) - 363s
-
legacy (1997-10-31) - 155(6)a
-
legacy (1997-11-03) - 403b
-
legacy (1997-11-07) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-18) - AA
-
legacy (1996-04-16) - 363s
-
legacy (1996-07-08) - 288
-
auditors-resignation-company (1996-07-08) - AUD
-
legacy (1996-07-19) - 123
-
resolution (1996-07-19) - RESOLUTIONS
-
legacy (1996-08-05) - 287
-
legacy (1996-07-19) - 88(2)R
-
legacy (1996-08-05) - 288
-
resolution (1996-08-05) - RESOLUTIONS
-
memorandum-articles (1996-08-05) - MEM/ARTS
-
legacy (1996-09-03) - 395
-
legacy (1996-11-27) - 403a
-
legacy (1996-12-13) - 288b
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-11) - 169
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-17) - 363s
-
legacy (1995-02-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 88(2)R
-
resolution (1994-12-19) - RESOLUTIONS
-
legacy (1994-04-11) - 288
-
legacy (1994-04-30) - 403a
-
legacy (1994-04-25) - 363s
-
accounts-with-accounts-type-small (1994-07-01) - AA
-
legacy (1994-08-19) - 395
-
legacy (1994-09-28) - 403a
-
legacy (1994-12-19) - 122
-
legacy (1994-05-05) - 288
-
memorandum-articles (1994-11-29) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 363a
-
accounts-with-accounts-type-small (1993-01-19) - AA
-
accounts-with-accounts-type-small (1993-07-29) - AA
-
legacy (1993-11-16) - 395
-
legacy (1993-12-03) - 287
-
legacy (1993-06-22) - 363b
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 395
-
legacy (1992-02-06) - 288
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-08-06) - AA
-
legacy (1991-07-10) - 288
-
legacy (1991-07-10) - 363a
-
legacy (1991-03-26) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-03-05) - NEWINC