Orbis Protect Limited, Uxbridge

Orbis Protect Limited is a private limited company. Previously, it was called Sitexorbis Limited (it was changed on 2014-05-09). Located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG, the above-mentioned 34 years old enterprise was incorporated on 1990-03-05 and is categorised as "private security activities" (SIC: 80100).
3 directors can be found in the enterprise: Alfred D. (appointed on 28 February 2024), Navjot R. (appointed on 31 July 2019), Benjamin H. (appointed on 01 July 2016). Among the secretaries (1 in total), we can name: Navjot R. (appointed on 31 July 2019).
About
Name: Orbis Protect Limited
Number: 02476859
Incorporation date: 1990-03-05
End of financial year: 31 March
 
Address: Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
SIC code: 80100 - Private security activities
Company staff
People with significant control
Project Cube Bidco Limited
28 August 2018
Address Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11439640
Nature of control: 75,01-100% shares
75,01-100% voting rights
Layton T.
6 April 2016 - 28 August 2018
Nature of control: significiant influence or control
Richard S.
6 April 2016 - 28 August 2018
Nature of control: significiant influence or control
Amistha Bidco Limited
1 June 2018 - 28 August 2018
Address Beaufort House Cricket Field Road, Uxbridge, UB8 1QG, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08312827
Nature of control: 75,01-100% shares

The due date for Orbis Protect Limited confirmation statement filing is 2024-07-05. The most current one was sent on 2023-06-21. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Project Cube Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Meadow Road, NG2 1BJ Nottingham, Nottinghamshire.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 10th, January 2024 | accounts
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