Orbian Financial Services Li Limited

General information

Name:

Orbian Financial Services Li Ltd

Office Address:

34-37 Liverpool Street 2nd Floor EC2M 7PP London

Number: 13281160

Incorporation date: 2021-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the establishment of Orbian Financial Services Li Limited, the firm that is situated at 34-37 Liverpool Street, 2nd Floor in London. This means it's been three years Orbian Financial Services Li has prospered in the United Kingdom, as it was founded on 21st March 2021. The company's registered no. is 13281160 and its area code is EC2M 7PP. The enterprise's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. The most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Thursday 22nd December 2022.

Because of the following firm's size, it became necessary to find other executives: Andrew N. and Markus S. who have been participating in joint efforts for three years for the benefit of this business. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Andrew N. as a secretary since March 2021.

Financial data based on annual reports

Company staff

Andrew N.

Role: Director

Appointed: 21 March 2021

Latest update: 14 February 2024

Markus S.

Role: Director

Appointed: 21 March 2021

Latest update: 14 February 2024

Andrew N.

Role: Secretary

Appointed: 21 March 2021

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Orbian Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Liverpool Street, 2Nd Floor, EC2M 7PP and was registered as a PSC under the reg no 3522614.

Orbian Management Limited
Address: 34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3522614
Notified on 21 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-21
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2023/12/22 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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