Orbios Payment Ltd is a private limited company registered at Dns House, 382 Kenton Road, Harrow HA3 8DP. Incorporated on 2021-04-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Dmitrijs N., appointed on 10 October 2022.
Switching the focus to secretaries, we can name: Dmitrijs N., appointed on 10 October 2022.
The company is classified as "business and domestic software development" (SIC: 62012), "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a change of name on 2022-10-13 and their previous name was Altercap Ltd.
The last confirmation statement was filed on 2023-02-27 and the due date for the following filing is 2024-03-12. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Dns House |
| Office Address2 | 382 Kenton Road |
| Town | Harrow |
| Post code | HA3 8DP |
| Country of origin | United Kingdom |
| Registration Number | 13343937 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Business and domestic software development |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Dmitrijs N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aleksandrs S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Dmitrijs N.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin D.
| Notified on | 19 April 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksandrs S.
| Notified on | 30 November 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Altercap | October 13, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | -6 272 | -22 464 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Fixed Assets | 869 | 434 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 27, 2023 filed on: 8th, May 2023 |
confirmation statement | Free Download (3 pages) |
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