Orbix Uk Ltd. net worth, address, company information. Free

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Orbix Uk Ltd (reg no 05482849) is a private limited company created on 2005-06-16 in England. The company is situated at Unit 129 Image Court, 328-334 Molesey Road, Walton-On-Thames KT12 3LT. Changed on 2011-07-13, the previous name this enterprise utilized was Japan 2Uk Limited. Orbix Uk Ltd operates SIC code: 63990 - "other information service activities n.e.c.", SIC code: 63120 - "web portals", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Orbix Uk Ltd
Number	05482849
Date of Incorporation:	June 16, 2005
End of financial year:	31 December
Address:	Unit 129 Image Court, 328-334 Molesey Road, Walton-on-thames, KT12 3LT
SIC code:	63990 - Other information service activities n.e.c. 63120 - Web portals 63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in the firm, we can name: Hirohisa I. (in the company from 08 February 2021). 1 secretary is present as well: Maria C. (appointed on 19 December 2022). The Companies House indexes 3 persons of significant control, namely: Infinity Technology Holdings Limited can be found at Kings Meadow, Ferry Hinksey Road, OX2 0DP Oxford. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yu-San K. owns 1/2 or less of shares, David L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	32,046	71,851	103,269	107,124	118,575	103,093	89,728
Fixed Assets	2,609	3,708	4,735	5,949	9,056	5,906	3,538
Total Assets Less Current Liabilities	-61,064	-122,410	-50,089	744	22,834	6,230	1,527
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	-61,064	-122,410	-50,089	744	22,834	-	-
Tangible Fixed Assets	2,609	3,708	4,735	-	-	-	-

People with significant control

Infinity Technology Holdings Limited

8 February 2021

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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yu-San K.

6 April 2016 - 8 February 2021

Nature of control:	25-50% shares

David L.

6 April 2016 - 8 February 2021

Nature of control:	25-50% shares

Filings

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(AA01) Accounting reference date changed from 2022/06/30 to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 2022/06/30 to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 2022/12/19 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/19 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, March 2021 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2021/02/08 filed on: 8th, March 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2021/02/08. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/08 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2019/12/19. New Address: Unit 129 Image Court 328-334 Molesey Road Walton-on-Thames Surrey KT12 3LT. Previous address: Unit 5 the Mews 53 High Street Hampton Hill Hampton TW12 1nd England filed on: 19th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2017/01/26. New Address: Unit 5 the Mews 53 High Street Hampton Hill Hampton TW12 1nd. Previous address: 123a Station Road Station Road Hampton Middlesex TW12 2AL England filed on: 26th, January 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/06/01. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/16 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/03/16. New Address: 123a Station Road Station Road Hampton Middlesex TW12 2AL. Previous address: Paje House 164 West Wycombe Road High Wycombe Buckinghamshire HP12 3AE filed on: 16th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/16 with full list of members filed on: 19th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/06/16 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
(TM02) 2014/06/19 - the day secretary's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/19 - the day director's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2014/02/18 from 150 Shaw Drive Walton-on-Thames Surrey KT12 2LW filed on: 18th, February 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/16 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/16 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/06/16 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed japan 2UK LIMITEDcertificate issued on 13/07/11 filed on: 13th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, June 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/06/14 filed on: 14th, June 2011 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2011/05/05 from Atticus House, 2 the Windmills St. Marys Close Alton Hampshire GU34 1EF filed on: 5th, May 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/06/16 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/06/16. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/06/16. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2005/07/02 New secretary appointed;new director appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/02 New secretary appointed;new director appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/02 New director appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/02 New director appointed filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/24 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/24 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/24 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/24 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, June 2005 \| incorporation	Free Download (17 pages)

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