General information

Name:

Orbios Payment Limited

Office Address:

Dns House 382 Kenton Road HA3 8DP Harrow

Number: 13343937

Incorporation date: 2021-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orbios Payment Ltd has been prospering in the business for at least three years. Started with Companies House Reg No. 13343937 in the year 2021, it is located at Dns House, Harrow HA3 8DP. two years ago the firm switched its name from Altercap to Orbios Payment Ltd. This company's registered with SIC code 62012, that means Business and domestic software development. 2022-04-30 is the last time the company accounts were filed.

According to the official data, this business is the workplace of a single managing director: Dmitrijs N., who was assigned this position in October 2022. For one year Aleksandrs S., had performed the duties for the following business till the resignation on 2022-10-10. Furthermore a different director, namely Denis K. quit on 2021-11-30.

Dmitrijs N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Orbios Payment Ltd 2022-10-13
  • Altercap Ltd 2021-04-19

Financial data based on annual reports

Company staff

Dmitrijs N.

Role: Secretary

Appointed: 10 October 2022

Latest update: 11 January 2024

Dmitrijs N.

Role: Director

Appointed: 10 October 2022

Latest update: 11 January 2024

People with significant control

Dmitrijs N.
Notified on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin D.
Notified on 19 April 2021
Ceased on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksandrs S.
Notified on 30 November 2021
Ceased on 10 October 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-19
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 27, 2023 (CS01)
filed on: 8th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64999 : Financial intermediation not elsewhere classified
3
Company Age

Closest Companies - by postcode