Orbis Exchange Group Limited is a private limited company registered at Orbis Exchange Group Floor-4, 30 Churchill Place, Canary Wharf, London E14 5RE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 2 directors.
Director Billy F., appointed on 28 August 2018. Director Benjamin J., appointed on 04 July 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-12-22 and the date for the next filing is 2024-01-05. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Orbis Exchange Group Floor-4 |
| Office Address2 | 30 Churchill Place, Canary Wharf |
| Town | London |
| Post code | E14 5RE |
| Country of origin | United Kingdom |
| Registration Number | 11360185 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 28 August 2018
Position: Director
Appointed: 04 July 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Benjamin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Billy F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Benjamin J.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Billy F.
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel V.
| Notified on | 14 May 2018 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% shares |
Samuel V.
| Notified on | 27 October 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Current Assets | 1 668 | 101 828 | 92 816 | 161 218 | 402 825 |
| Net Assets Liabilities | 1 983 | 9 718 | 36 | 55 621 | |
| Other | |||||
| Description Principal Activities | 64 999 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 930 | 817 | 3 450 | 1 900 | 1 900 |
| Average Number Employees During Period | 4 | 4 | 8 | 9 | |
| Creditors | -4 245 | 91 293 | 125 236 | -3 172 | 68 927 |
| Fixed Assets | 1 938 | 1 342 | |||
| Net Current Assets Liabilities | 5 913 | 10 535 | 3 486 | 94 450 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 906 | 550 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 55 068 | 108 332 | |||
| Total Assets | 163 706 | 404 167 | |||
| Total Assets Less Current Liabilities | 5 913 | 10 535 | 3 486 | 96 388 | |
| Total Liabilities | 163 706 | 404 167 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 17th, February 2024 |
accounts | Free Download (4 pages) |
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