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ORB Trading Ltd

ORB Trading Ltd is an active company incorporated on 15 February 2023 with the registered office located in Leicester, Leicestershire. ORB Trading Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14663648
Private limited company
Age
2 years 7 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Feb31 Jul 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
49 Lancaster Street
Leicester
LE5 4GD
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 2 Frome Avenue Oadby Leicester LE2 4GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Indian • Lives in England • Born in Feb 2000
Mr Mohmedkaish Siraj Vikram
PSC • Indian • Lives in England • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£27.59K
Total Liabilities
-£31.43K
Net Assets
-£3.85K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Memon Ilyas Abdul Gani (PSC) Resigned
2 Months Ago on 16 Jun 2025
Memon Ilyas Abdul Gani Resigned
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Mohmedkaish Siraj Vikram (PSC) Appointed
2 Months Ago on 16 Jun 2025
Mr Mohmedkaish Siraj Vikram Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year Ago on 14 Aug 2024
Mr Memon Ilyas Abdul Gani Details Changed
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Memon Ilyas Abdul Gani as a director on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Memon Ilyas Abdul Gani as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Mohmedkaish Siraj Vikram as a director on 16 June 2025
Submitted on 16 Jun 2025
Notification of Mohmedkaish Siraj Vikram as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 2 Frome Avenue Oadby Leicester LE2 4GB England to 49 Lancaster Street Leicester LE5 4GD on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 July 2024
Submitted on 4 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 July 2024
Submitted on 14 Aug 2024
Change of details for Mr Memon Ilyas Abdul Gani as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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