ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ORB Invest Ltd

ORB Invest Ltd is an active company incorporated on 17 December 2021 with the registered office located in London, City of London. ORB Invest Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806137
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
020 33866958
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Algo Trading Group Ltd
Mr David James Whittle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.95K
Decreased by £102.07K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£155.46K
Decreased by £37.93K (-20%)
Total Liabilities
-£163.5K
Decreased by £18.91K (-10%)
Net Assets
-£8.04K
Decreased by £19.02K (-173%)
Debt Ratio (%)
105%
Increased by 10.85% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Mr David James Whittle Details Changed
3 Years Ago on 9 May 2022
Mr David James Whittle (PSC) Details Changed
3 Years Ago on 9 May 2022
Get Credit Report
Discover ORB Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Registered office address changed from The Clubhouse, Mayfair 50 Grosvenor Hill, London W1K 3QT England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 25 Apr 2023
Change of details for Mr David James Whittle as a person with significant control on 9 May 2022
Submitted on 9 May 2022
Director's details changed for Mr David James Whittle on 9 May 2022
Submitted on 9 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year