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Quod Orbis Limited

Quod Orbis Limited is an active company incorporated on 13 July 2018 with the registered office located in London, Greater London. Quod Orbis Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463622
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was , Century House Wargrave Road, Henley-on-Thames, Oxfordshire, RG9 2LT, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Ceo • Italian • Lives in Italy • Born in Dec 1968
Director • Cfo • Italian • Lives in United States • Born in Apr 1986
Director • British • Lives in UK • Born in Dec 1981
Director • Sales Manager • Italian • Lives in Italy • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Headley I.T Ltd
Martin Ronald Greenfield is a mutual person.
Active
Headley Solutions Ltd
Martin Ronald Greenfield is a mutual person.
Active
Black Compass Ltd
Gary Phillip Evans Penolver is a mutual person.
Active
Bridgepool Beach Limited
Martin Ronald Greenfield is a mutual person.
Active
Quod Orbis Holdings Limited
Martin Ronald Greenfield and Gary Phillip Evans Penolver are mutual people.
Dissolved
Quod Orbis Software Limited
Martin Ronald Greenfield and Gary Phillip Evans Penolver are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.78K
Decreased by £51.83K (-48%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£264.98K
Decreased by £296.52K (-53%)
Total Liabilities
-£2.72M
Increased by £665.46K (+32%)
Net Assets
-£2.45M
Decreased by £961.98K (+64%)
Debt Ratio (%)
1026%
Increased by 660.42% (+181%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Gary Phillip Evans Penolver Details Changed
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Notification of PSC Statement
8 Months Ago on 24 Dec 2024
Quod Orbis Holdings Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Alessio Scaglioso Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Emanuele Seu Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Claudio Santiago Abad Appointed
1 Year 3 Months Ago on 29 May 2024
Get Credit Report
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Documents
Director's details changed for Mr Gary Phillip Evans Penolver on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Cessation of Quod Orbis Holdings Limited as a person with significant control on 23 December 2024
Submitted on 24 Dec 2024
Notification of a person with significant control statement
Submitted on 24 Dec 2024
Repayment History
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