Orbis Wbh5 Limited. Head office in London. Check Director.

Orbis Wbh5 Limited, London

Orbis Wbh5 Limited is a private limited company. Located at 28 Dorset Square, London NW1 6QG, the aforementioned 14 years old company was incorporated on 2009-10-27 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Timothy F. (appointed on 07 November 2014), Daniel B. (appointed on 27 October 2009).

About
Name: Orbis Wbh5 Limited
Number: 07058320
Incorporation date: 2009-10-27
End of financial year: 31 December


Address:	28 Dorset Square London NW1 6QG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Orbis Investment Advisory Limited

6 April 2016

Address	28 Dorset Square, London, NW1 6QG, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	London
Place registered	Companies House
Registration number	2068389
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Orbis Wbh5 Limited confirmation statement filing is 2023-11-10. The most recent one was sent on 2022-10-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Orbis Investment Advisory Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dorset Square, NW1 6QG London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (39 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, April 2022 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, April 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, April 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, April 2018 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, April 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, April 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 15th, August 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 15th, August 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 15th, August 2017 \| accounts	Free Download (31 pages)
AD01	New registered office address 28 Dorset Square London NW1 6QG. Change occurred on October 10, 2016. Company's previous address: 15 Portland Place London W1B 1PT. filed on: 10th, October 2016 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, May 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, May 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, May 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2015: 1.00 GBP capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 1st, April 2015 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 1st, April 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, April 2015 \| accounts
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, April 2015 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on November 7, 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
AP01	On November 7, 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 5, 2014: 1.00 GBP capital
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 19th, March 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 19th, March 2014 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 4, 2013: 1.00 GBP capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 11th, September 2013 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 11th, September 2013 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 28th, May 2013 \| other	Free Download (3 pages)
AD01	Company moved to new address on April 30, 2013. Old Address: Orbis House 5 Mansfield Street London W1G 9NG England filed on: 30th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 2, 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 16, 2011. Old Address: Wimbledon Bridge House 1 Hartfield Road London SW19 3RU filed on: 16th, September 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, March 2011 \| accounts	Free Download (17 pages)
AP01	On March 18, 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
CH01	On November 4, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 4, 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 4, 2010. Old Address: 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom filed on: 4th, June 2010 \| address	Free Download (2 pages)
AP01	On January 18, 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2009 \| incorporation	Free Download (23 pages)

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