ORBIAN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ORBIAN MANAGEMENT LIMITED
COMPANY NUMBER
03522614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1998
(26 years and 8 months old)
WEBSITE
www.orbian.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/1998
01/02/2000
TRADE CREDIT MANAGEMENT COMPANY LIMITED
View all previous names
LONDON
EC2M 7PP
Telephone: 04208051889
TPS: No
34-37 Liverpool Street
2nd Floor
London
EC2M 7PP
EC2M 7PP
Telephone: 70657010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIAN CORPORATION LTD | N/A | N/A |
| ORBIAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IBOS FINANCIAL SERVICES I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORBIAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2016 - Present (8 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 05/03/1998 - Present (26 years and 8 months) Secretary: 05/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Andrew James Sutton (924003728) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 05/03/2020 | New Company Secretary James Houston (926774916) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 22/11/2018 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 10/01/2018 | Henrik Junker (919858504) has left the board |
| 10/01/2018 | New Board Member Markus Schiffers (924173837) Appointed |
| 05/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Andrew Douglas Notman (915857214) Appointed |
| 13/04/2016 | James Houston (912784161) has left the board |
| 13/04/2016 | Andrew Douglas Notman (915857214) has left the board |
| 13/04/2016 | New Company Secretary Andrew Notman (920704499) Appointed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 22/06/2015 | Alison Elizabeth Auber (919521267) has left the board |
| 18/06/2015 | New Board Member Henrik Junker (919858504) Appointed |
| 05/06/2015 | New Annual Return filed |
| 27/02/2015 | Jens Weiner (918827259) has left the board |
| 27/02/2015 | New Board Member Alison Auber (919521267) Appointed |
| 27/02/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 06/06/2014 | James Houston (915076296) has left the board |
| 06/06/2014 | New Board Member Jens Weiner (918827259) Appointed |
| 04/09/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 26/11/2012 | New Accounts filed |
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