Orbis Wbh5 Limited in LONDON

Orbis Wbh5 Limited LONDON

Founded in 2009, Orbis Wbh5, classified under reg no. 07058320 is an active company. Currently registered at 28 Dorset Square NW1 6QG, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Timothy F., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 27 October 2009 and Timothy F. has been with the company for the least time - from 7 November 2014. As of 6 May 2024, there were 3 ex directors - Ian N., Arthur S. and others listed below. There were no ex secretaries.

Orbis Wbh5 Limited Address / Contact

Office Address	28 Dorset Square
Town	London
Post code	NW1 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07058320
Date of Incorporation	Tue, 27th Oct 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Timothy F.

Position: Director

Appointed: 07 November 2014

Daniel B.

Position: Director

Appointed: 27 October 2009

Ian N.

Position: Director

Appointed: 14 March 2011

Resigned: 07 November 2014

Arthur S.

Position: Director

Appointed: 15 December 2009

Resigned: 10 March 2011

James D.

Position: Director

Appointed: 27 October 2009

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Orbis Investment Advisory Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orbis Investment Advisory Limited

28 Dorset Square, London, NW1 6QG, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	London
Place registered	Companies House
Registration number	2068389
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, April 2022	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, April 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, April 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 10th, April 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, April 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, April 2018	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, April 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, April 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 15th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, August 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, August 2017	accounts	Free Download (31 pages)
AD01	New registered office address 28 Dorset Square London NW1 6QG. Change occurred on October 10, 2016. Company's previous address: 15 Portland Place London W1B 1PT. filed on: 10th, October 2016	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, May 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, May 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 10th, May 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, May 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2015: 1.00 GBP	capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 1st, April 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 1st, April 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, April 2015	accounts
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, April 2015	other	Free Download (3 pages)
TM01	Director's appointment was terminated on November 7, 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
AP01	On November 7, 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 5th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 5, 2014: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 19th, March 2014	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 19th, March 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 19th, March 2014	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 4th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 4, 2013: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 11th, September 2013	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 11th, September 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 28th, May 2013	other	Free Download (3 pages)
AD01	Company moved to new address on April 30, 2013. Old Address: Orbis House 5 Mansfield Street London W1G 9NG England filed on: 30th, April 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 2, 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 16, 2011. Old Address: Wimbledon Bridge House 1 Hartfield Road London SW19 3RU filed on: 16th, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, March 2011	accounts	Free Download (17 pages)
AP01	On March 18, 2011 new director was appointed. filed on: 18th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011	officers	Free Download (1 page)
CH01	On November 4, 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 4, 2010. Old Address: 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom filed on: 4th, June 2010	address	Free Download (2 pages)
AP01	On January 18, 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 21st, December 2009	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2009	incorporation	Free Download (23 pages)

Orbis Wbh5 Limited LONDON

Orbis Wbh5 Limited Address / Contact

Company Information / Profile

Company staff

Timothy F.

Daniel B.

Ian N.

Arthur S.

James D.

People with significant control

Company filings

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