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Home > England & Wales Companies > WE ARE ORBIS GROUP LIMITED
Company Information for

WE ARE ORBIS GROUP LIMITED

WEWORK, 6TH FLOOR,, 1 ST. KATHARINE'S WAY, LONDON, E1W 1UN,
Company Registration Number
09749682
Private Limited Company
Active

Company Overview

About We Are Orbis Group Ltd
WE ARE ORBIS GROUP LIMITED was founded on 2015-08-26 and has its registered office in London. The organisation's status is listed as "Active". We Are Orbis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WE ARE ORBIS GROUP LIMITED
 
Legal Registered Office
WEWORK, 6TH FLOOR,
1 ST. KATHARINE'S WAY
LONDON
E1W 1UN
 
Previous Names
ORBIS CONSULTANTS LTD21/03/2024
ORBIS OXFORD LTD04/10/2015
Filing Information
Company Number 09749682
Company ID Number 09749682
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 23/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB171647009  
Last Datalog update: 2024-10-05 09:06:39
Primary Source:Companies House
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Company Officers of WE ARE ORBIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
2020 SECRETARIAL LIMITED
 Company Secretary 2015-08-26
CRAIG DESMOND DAVIES
 Director 2015-08-26
STEPHEN HAY
 Director 2015-08-26
WAYNE GERALD HILDITCH
 Director 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2020 SECRETARIAL LIMITED TWYN LIMITED Company Secretary 2018-02-28 CURRENT 2017-02-08 Active
2020 SECRETARIAL LIMITED SPV EQ LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
2020 SECRETARIAL LIMITED GAME CHANGERS EXECUTIVE LIMITED Company Secretary 2018-02-07 CURRENT 2017-09-22 Active
2020 SECRETARIAL LIMITED TWYN HOLDINGS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
2020 SECRETARIAL LIMITED REMEDY DRINKS UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
2020 SECRETARIAL LIMITED RAFL ASSOCIATES LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED ANALOG REPUBLIC LIMITED Company Secretary 2017-09-05 CURRENT 2013-10-01 Active
2020 SECRETARIAL LIMITED DUFL LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED PROPERTY DETECTIVE LIMITED Company Secretary 2017-08-15 CURRENT 2011-10-28 Active
2020 SECRETARIAL LIMITED CLOUD MADE HOLDINGS LIMITED Company Secretary 2017-06-16 CURRENT 2016-10-18 Active
2020 SECRETARIAL LIMITED GRAY AND LOWE LIMITED Company Secretary 2017-02-07 CURRENT 2001-08-06 Active
2020 SECRETARIAL LIMITED NETROADSHOW EMEA LTD Company Secretary 2016-10-31 CURRENT 2004-11-01 Active
2020 SECRETARIAL LIMITED MANNIX SQUARED LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-06-12
2020 SECRETARIAL LIMITED FLY CARS LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-05-09
2020 SECRETARIAL LIMITED ESSENSYS (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2006-10-09 Active
2020 SECRETARIAL LIMITED EULYSIS UK LIMITED Company Secretary 2015-09-24 CURRENT 2011-10-10 Active
2020 SECRETARIAL LIMITED THE KEY IS E Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED MORIYAMA LIMITED Company Secretary 2015-06-01 CURRENT 2006-05-02 Active
2020 SECRETARIAL LIMITED EGG STATION LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-07-19
2020 SECRETARIAL LIMITED THE MONEY CLOUD LTD Company Secretary 2014-12-03 CURRENT 2010-06-21 Active
2020 SECRETARIAL LIMITED CHRIS RAVEN CONSULTANCY LIMITED Company Secretary 2014-10-28 CURRENT 2013-12-31 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED LB & LG (UK) LIMITED Company Secretary 2014-09-29 CURRENT 2013-09-30 Active
2020 SECRETARIAL LIMITED MANIFEST INTERIORS LTD Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
2020 SECRETARIAL LIMITED DOCAUTO LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED DGA GROUP UK LIMITED Company Secretary 2014-05-27 CURRENT 1992-05-19 Active
2020 SECRETARIAL LIMITED DATAFORWARDS LTD Company Secretary 2014-04-28 CURRENT 2012-11-09 Active
2020 SECRETARIAL LIMITED HUMAN SYSTEMS EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2006-01-17 Dissolved 2017-02-01
2020 SECRETARIAL LIMITED HUMAN SYSTEMS LIMITED Company Secretary 2014-03-07 CURRENT 1985-02-11 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED HUMAN SYSTEMS INTERNATIONAL LIMITED Company Secretary 2014-03-07 CURRENT 2006-02-01 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED PMI EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2013-05-03 Active
2020 SECRETARIAL LIMITED KIE TRADING LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
2020 SECRETARIAL LIMITED JPR COURTS LIMITED Company Secretary 2014-01-19 CURRENT 2012-01-20 Active
2020 SECRETARIAL LIMITED DRUMNEE CONSULTING LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-06-23
2020 SECRETARIAL LIMITED HALE CONSULTANCY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
2020 SECRETARIAL LIMITED CHANTICLEER LTD Company Secretary 2012-12-04 CURRENT 2012-04-17 Dissolved 2018-05-01
2020 SECRETARIAL LIMITED INTEREL EUROPEAN AFFAIRS LIMITED Company Secretary 2012-02-15 CURRENT 1995-03-29 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED GRAHAM HOPKINS LIMITED Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-30
2020 SECRETARIAL LIMITED RETLM LTD Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
2020 SECRETARIAL LIMITED ORBEL HEALTH LIMITED Company Secretary 2011-10-03 CURRENT 2008-11-11 Liquidation
2020 SECRETARIAL LIMITED BRIGHTSPARKS RECRUITMENT LIMITED Company Secretary 2010-05-06 CURRENT 2003-11-24 Active
2020 SECRETARIAL LIMITED SYSAPPS SALES LTD Company Secretary 2010-04-14 CURRENT 2004-11-19 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED DMJ RECRUITMENT LIMITED Company Secretary 2010-03-08 CURRENT 2010-02-23 Active
CRAIG DESMOND DAVIES COEX GLOBAL LTD Director 2015-04-02 CURRENT 2015-04-02 Active
STEPHEN HAY COEX GLOBAL LTD Director 2015-04-02 CURRENT 2015-04-02 Active
WAYNE GERALD HILDITCH COEX GLOBAL LTD Director 2015-04-02 CURRENT 2015-04-02 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
2024-09-10CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM Wework 77 Leadenhall Street London EC3A 3DE United Kingdom
2024-03-21Company name changed orbis consultants LTD\certificate issued on 21/03/24
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097496820002
2023-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 51 Eastcheap London EC3M 1JP England
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097496820001
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097496820001
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097496820002
2022-07-14CH01Director's details changed for Mr Craig Desmond Davies on 2022-07-14
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 82 st John Street London EC1M 4JN England
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20TM02Termination of appointment of 2020 Secretarial Limited on 2020-11-16
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-10-08SH06Cancellation of shares. Statement of capital on 2019-04-06 GBP 72.50
2019-10-08SH03Purchase of own shares
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-30PSC07CESSATION OF STEPHEN HAY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY
2018-10-10PSC04Change of details for Mr Stephen Hay as a person with significant control on 2018-10-05
2018-10-10CH01Director's details changed for Mr Stephen Hay on 2018-10-05
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-09-06PSC04Change of details for Mr Stephen Hay as a person with significant control on 2018-06-21
2018-08-01SH06Cancellation of shares. Statement of capital on 2018-06-21 GBP 86.25
2018-08-01SH03Purchase of own shares
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 08/09/2017
2017-09-22CH01Director's details changed for Mr Craig Desmond Davies on 2017-09-08
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR WAYNE GERALD HILDITCH / 31/10/2016
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 31/10/2016
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAY
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GERALD HILDITCH
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DESMOND DAVIES
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-08-31CH01Director's details changed for Mr Stephen Hay on 2016-10-31
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERALD HILDITCH / 31/10/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DESMOND DAVIES / 31/10/2016
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM
2016-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-15AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097496820001
2015-10-04RES15CHANGE OF NAME 15/09/2015
2015-10-04CERTNMCOMPANY NAME CHANGED ORBIS OXFORD LTD CERTIFICATE ISSUED ON 04/10/15
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to WE ARE ORBIS GROUP 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 WE ARE ORBIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WE ARE ORBIS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 WE ARE ORBIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WE ARE ORBIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE ARE ORBIS GROUP LIMITED
Trademarks
We have not found any records of WE ARE ORBIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WE ARE ORBIS GROUP 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 (78200 - Temporary employment agency activities) as WE ARE ORBIS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WE ARE ORBIS GROUP 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 WE ARE ORBIS GROUP 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 WE ARE ORBIS GROUP 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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