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Home > England & Wales Companies > ORBIS TRADING LIMITED
Company Information for

ORBIS TRADING LIMITED

PENTAGON HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5UA,
Company Registration Number
08593722
Private Limited Company
Active

Company Overview

About Orbis Trading Ltd
ORBIS TRADING LIMITED was founded on 2013-07-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". Orbis Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORBIS TRADING LIMITED
 
Legal Registered Office
PENTAGON HOUSE
NEWARK ROAD
PETERBOROUGH
PE1 5UA
Other companies in PE1
 
Filing Information
Company Number 08593722
Company ID Number 08593722
Date formed 2013-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORBIS TRADING LIMITED
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Companies with same name ORBIS TRADING LIMITED
The following companies were found which have the same name as ORBIS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORBIS TRADING NORTH WEST LTD 6A WEIR MILL CHESTERGATE STOCKPORT SK3 0AG Active - Proposal to Strike off Company formed on the 2015-10-20
ORBIS TRADING CO. PTY LTD NSW 2070 Active Company formed on the 1967-03-20
ORBIS TRADING PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
ORBIS TRADING LIMITED Dissolved Company formed on the 1997-05-30
ORBIS TRADING LLC Delaware Unknown
ORBIS TRADING FUND L P Delaware Unknown
ORBIS TRADING CO., LIMITED Unknown Company formed on the 2017-05-11
ORBIS TRADING, INC. PO BOX 572298 HOUSTON TX 77257 Active Company formed on the 2008-01-24
ORBIS TRADING INTERNATIONAL California Unknown
ORBIS TRADING LLC California Unknown
Orbis Trading LLC Maryland Unknown
ORBIS TRADING LLC District of Columbia Unknown
ORBIS TRADING AND DISTRIBUTION CORPORATION 13165 W LAKE HOUSTON PKWY # 228 HOUSTON TX 77044 Forfeited Company formed on the 2021-11-23

Company Officers of ORBIS TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BRIDGET BURT
 Company Secretary 2015-07-22
CHARLENE JOY BURT
 Company Secretary 2013-07-02
ELIZABETH ANNE BURT
 Company Secretary 2013-07-02
SUZANNE BURT
 Company Secretary 2013-07-02
ANTHONY ROBIN BURT
 Director 2013-07-02
DAVID JAMES BURT
 Director 2013-07-02
NIGEL BURT
 Director 2013-07-02
RONNIE BURT
 Director 2013-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBIN BURT INNOTEC PRODUCTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
ANTHONY ROBIN BURT TOOLFIX JOINERY AND CONSTRUCTION SUPPLIES LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
NIGEL BURT INNOTEC PRODUCTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
NIGEL BURT TOOLFIX JOINERY AND CONSTRUCTION SUPPLIES LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
RONNIE BURT INNOTEC PRODUCTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
RONNIE BURT TOOLFIX JOINERY AND CONSTRUCTION SUPPLIES LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-12Withdrawal of a person with significant control statement on 2023-04-12
2023-04-12Notification of Orbis Investments Group Limited as a person with significant control on 2022-12-31
2023-01-05Termination of appointment of Charlene Joy Burt on 2022-12-31
2023-01-05APPOINTMENT TERMINATED, DIRECTOR RONNIE BURT
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CH01Director's details changed for Mr Nigel Burt on 2019-04-26
2019-04-26CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE BURT on 2019-04-26
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Pentagon House 12 Newark Road Peterborough PE1 5UA
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 200000
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-16CH01Director's details changed for Mr Nigel Burt on 2018-07-16
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 200000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA BRIDGET BURT on 2017-07-13
2017-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-22CH01Director's details changed for Mr Anthony Robin Burt on 2016-07-22
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17MEM/ARTSARTICLES OF ASSOCIATION
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-17AP03Appointment of Andrea Bridget Burt as company secretary on 2015-07-22
2016-03-17SH08Change of share class name or designation
2016-03-17RES01ADOPT ARTICLES 17/03/16
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-24RES12VARYING SHARE RIGHTS AND NAMES
2014-04-24RES01ADOPT ARTICLES 31/03/2014
2014-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-24AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-18SH0101/09/13 STATEMENT OF CAPITAL GBP 200000.00
2013-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORBIS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORBIS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORBIS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORBIS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ORBIS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBIS TRADING LIMITED
Trademarks
We have not found any records of ORBIS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORBIS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ORBIS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBIS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORBIS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORBIS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE1 5UA