General information

Name:

Orbix Uk Limited

Office Address:

Unit 129 Image Court 328-334 Molesey Road KT12 3LT Walton-on-thames

Number: 05482849

Incorporation date: 2005-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orbix Uk came into being in 2005 as a company enlisted under no 05482849, located at KT12 3LT Walton-on-thames at Unit 129 Image Court. This firm has been in business for 19 years and its last known status is active. This firm now known as Orbix Uk Ltd, was earlier registered under the name of Japan 2uk. The change has occurred in Wed, 13th Jul 2011. This firm's Standard Industrial Classification Code is 63990 and has the NACE code: Other information service activities n.e.c.. 2022-12-31 is the last time when company accounts were reported.

At the moment, we can name a solitary director in the company: Hirohisa I. (since Mon, 8th Feb 2021). For five years David L., had performed assigned duties for this specific limited company till the resignation in February 2021. Furthermore a different director, specifically Yu K. resigned two years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Maria C. as a secretary since the appointment on Mon, 19th Dec 2022.

  • Previous company's names
  • Orbix Uk Ltd 2011-07-13
  • Japan 2uk Limited 2005-06-16

Financial data based on annual reports

Company staff

Maria C.

Role: Secretary

Appointed: 19 December 2022

Latest update: 15 April 2024

Hirohisa I.

Role: Director

Appointed: 08 February 2021

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Infinity Technology Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Oxford at Kings Meadow, Ferry Hinksey Road, OX2 0DP and was registered as a PSC under the reg no 12198017.

Infinity Technology Holdings Limited
Address: 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12198017
Notified on 8 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yu-San K.
Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control:
1/2 or less of shares
David L.
Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 April 2016
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 2022/06/30 to 2022/12/31 (AA01)
filed on: 22nd, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
18
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