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Company Information for

ORBITSOUND LIMITED

65-69 EAST ROAD, LONDON, N1 6AH,
Company Registration Number
09339931
Private Limited Company
Active

Company Overview

About Orbitsound Ltd
ORBITSOUND LIMITED was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Orbitsound Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORBITSOUND LIMITED
 
Legal Registered Office
65-69 EAST ROAD
LONDON
N1 6AH
 
Previous Names
AST AUDIO LIMITED06/05/2015
ENSCO 1105 LIMITED08/12/2014
Filing Information
Company Number 09339931
Company ID Number 09339931
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201824449  
Last Datalog update: 2018-09-05 02:41:18
Primary Source:Companies House

Company Officers of ORBITSOUND LIMITED

Current Directors
Officer Role Date Appointed
NAZMAH AKHTAR
Company Secretary 2016-10-13
JOHN RODEN PLIMMER
Company Secretary 2014-12-08
CHRISTOPHER JOHN BARRATT
Director 2014-12-08
DANIEL JOHN FLETCHER
Director 2016-10-13
JOHN KING CHEUNG LEE
Director 2016-10-13
JOHN RODEN PLIMMER
Director 2014-12-08
HARRY URQUHART-HAY
Director 2016-10-13
RICHARD WILLIAMS
Director 2016-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY INCORPORATIONS LIMITED
Company Secretary 2014-12-03 2014-12-08
GATELEY SECRETARIES LIMITED
Company Secretary 2014-12-03 2014-12-08
MICHAEL JAMES WARD
Director 2014-12-03 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BARRATT AXIOM DISPLAYS LIMITED Director 2017-11-30 CURRENT 1987-11-11 In Administration
CHRISTOPHER JOHN BARRATT AXIOM MARKETING SERVICES LIMITED Director 2017-11-30 CURRENT 1955-02-24 Active
CHRISTOPHER JOHN BARRATT EAST ROAD FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHRISTOPHER JOHN BARRATT EAST ROAD SUPPLY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHRISTOPHER JOHN BARRATT ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHRISTOPHER JOHN BARRATT ECO FRIENDLY RESOURCES LTD Director 2016-08-01 CURRENT 2013-04-02 Active
CHRISTOPHER JOHN BARRATT EPANEL LIMITED Director 2016-02-22 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN BARRATT ALTIS PROJECTS LTD Director 2014-05-01 CURRENT 2014-03-31 Liquidation
CHRISTOPHER JOHN BARRATT CARMIRA SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-13 Active
CHRISTOPHER JOHN BARRATT AXIOM POP LTD Director 2013-12-03 CURRENT 2013-04-02 Active
DANIEL JOHN FLETCHER ORBITSOUND UK LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
DANIEL JOHN FLETCHER ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DANIEL JOHN FLETCHER COLLETON HOUSE MANAGEMENT COMPANY LIMITED Director 2006-12-04 CURRENT 2006-10-05 Active
JOHN RODEN PLIMMER ORBITSOUND UK LIMITED Director 2017-06-01 CURRENT 2017-05-23 Active
JOHN RODEN PLIMMER EAST ROAD FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
JOHN RODEN PLIMMER EAST ROAD SUPPLY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
JOHN RODEN PLIMMER ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JOHN RODEN PLIMMER AST INVESTORS LTD Director 2014-09-25 CURRENT 2014-09-23 Dissolved 2016-03-01
JOHN RODEN PLIMMER CREATIVEBRIEF UK LIMITED Director 2014-04-22 CURRENT 1999-07-09 Active
JOHN RODEN PLIMMER TRUSTID LIMITED Director 2013-09-17 CURRENT 2006-10-02 Active
JOHN RODEN PLIMMER JZI FINANCE 5 LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
JOHN RODEN PLIMMER EUROPEAN FINANCIAL SOLUTIONS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
JOHN RODEN PLIMMER JRP INVESTMENTS LTD Director 2009-04-16 CURRENT 2009-04-16 Active
JOHN RODEN PLIMMER JZI FINANCE 3 LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
JOHN RODEN PLIMMER JZI FINANCE 2 LIMITED Director 2000-11-24 CURRENT 2000-10-09 Active
JOHN RODEN PLIMMER JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
JOHN RODEN PLIMMER WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Active
HARRY URQUHART-HAY ORBITSOUND UK LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RICHARD WILLIAMS ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-09-20AA30/06/17 TOTAL EXEMPTION FULL
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY URQUHART-HAY / 11/07/2017
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1333333
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-06RES01ADOPT ARTICLES 13/10/2016
2016-11-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1333333
2016-10-19SH0113/10/16 STATEMENT OF CAPITAL GBP 1333333
2016-10-19AP03SECRETARY APPOINTED NAZMAH AKHTAR
2016-10-19AP01DIRECTOR APPOINTED MR RICHARD WILLIAMS
2016-10-17AP01DIRECTOR APPOINTED MR DANIEL JOHN FLETCHER
2016-10-17AP01DIRECTOR APPOINTED MR JOHN KING CHEUNG LEE
2016-10-17AP01DIRECTOR APPOINTED MR HARRY URQUHART-HAY
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-07AR0103/12/15 FULL LIST
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-27SH0130/06/15 STATEMENT OF CAPITAL GBP 1000000
2015-11-27AA01PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND
2015-05-06RES15CHANGE OF NAME 24/04/2015
2015-05-06CERTNMCOMPANY NAME CHANGED AST AUDIO LIMITED CERTIFICATE ISSUED ON 06/05/15
2015-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2014-12-08RES15CHANGE OF NAME 08/12/2014
2014-12-08CERTNMCOMPANY NAME CHANGED ENSCO 1105 LIMITED CERTIFICATE ISSUED ON 08/12/14
2014-12-08AP03SECRETARY APPOINTED MR JOHN RODEN PLIMMER
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY GATELEY INCORPORATIONS LIMITED
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY GATELEY INCORPORATIONS LIMITED
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-12-08AP01DIRECTOR APPOINTED MR JOHN RODEN PLIMMER
2014-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to ORBITSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-11-09
Petitions to Wind Up (Companies)2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against ORBITSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORBITSOUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Intangible Assets
Patents
We have not found any records of ORBITSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORBITSOUND LIMITED
Trademarks

Trademark assignments to ORBITSOUND LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1049080Airsound Technologies Limited

Trademark applications by ORBITSOUND LIMITED

ORBITSOUND LIMITED is the Original Applicant for the trademark SPACED360 ™ (WIPO1216454) through the WIPO on the 2014-06-11
Audio apparatus and instruments; apparatus for reproduction of sound; apparatus for use in connection with the processing, recording, reproduction, transmission and reception of electronic signals; integrated circuits; amplifiers; audio speakers; loudspeakers; loudspeaker systems; electronic docking stations; mobile phones; personal computers; televisions; microphones; parts and fittings for all the aforesaid goods.
Appareils et instruments audio; appareils pour la reproduction de sons; appareils à utiliser en rapport avec le traitement, l'enregistrement, la reproduction, la transmission et la réception de signaux électroniques; circuits intégrés; amplificateurs; haut-parleurs audio; haut-parleurs; systèmes de haut-parleurs; stations d'accueil électroniques; téléphones portables; ordinateurs personnels; téléviseurs; microphones; parties et garnitures de tous les produits précités.
Aparatos e instrumentos de audio; aparatos de reproducción de sonido; aparatos de procesamiento, grabación, reproducción, transmisión y recepción de señales electrónicas; circuitos integrados; amplificadores; altavoces; altavoces; sistemas de altavoces; estaciones de acoplamiento electrónicas; teléfonos móviles; ordenadores personales; televisores; micrófonos; partes y piezas accesorias de todos los productos mencionados.
ORBITSOUND LIMITED is the 1st New Owner entered after registration for the trademark ORBITSOUND ™ (WIPO1049080) through the WIPO on the 2010-06-04
Electronic apparatus and instruments; audio apparatus and instruments; apparatus for reproduction of sound; apparatus for use in connection with the processing, recording, reproduction, transmission and reception of electronic signals; integrated circuits; amplifiers; audio speakers; loudspeakers; loudspeaker systems; electronic docking stations; mobile phones; personal computers; televisions; microphones; parts and fittings for all the aforesaid goods.
Appareils et instruments électroniques; instruments et appareils audio; appareils pour la reproduction du son; appareils prévus pour un usage en rapport avec le traitement, l'enregistrement, la reproduction, la transmission et la réception de signaux électroniques; circuits intégrés; amplificateurs; haut-parleurs; haut-parleurs; systèmes de haut-parleurs; stations d'accueil électroniques; téléphones portables; ordinateurs personnels; appareils de télévision; microphones; parties et garnitures pour tous les produits précités.
Aparatos e instrumentos electrónicos; aparatos e instrumentos de audio; aparatos de reproducción de sonido; aparatos de procesamiento, grabación, reproducción, transmisión y recepción de señales electrónicas; circuitos integrados; amplificadores; altoparlantes; altavoces; sistemas de altavoces; estaciones de acoplamiento electrónicas; teléfonos móviles; ordenadores personales; televisores; micrófonos; partes y guarniciones de todos los productos antes mencionados.
Income
Government Income
We have not found government income sources for ORBITSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as ORBITSOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORBITSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ORBITSOUND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-09-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-09-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-07-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-06-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-06-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-05-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-04-0085182200Multiple loudspeakers, mounted in the same enclosure
2016-02-0085182200Multiple loudspeakers, mounted in the same enclosure
2015-12-0085182200Multiple loudspeakers, mounted in the same enclosure
2015-10-0085182200Multiple loudspeakers, mounted in the same enclosure
2015-07-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-07-0085182200Multiple loudspeakers, mounted in the same enclosure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyORBITSOUND LIMITEDEvent Date2016-04-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2163 A Petition to wind up the above-named Company, Registration Number 09339931, of ,1 Vincent Square, London, SW1P 2PN, presented on 21 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyORBITSOUND LIMITEDEvent Date2016-04-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2163 A Petition to wind up the above-named Company, Registration Number 09339931 of ,1 Vincent Square, London, SW1P 2PN, presented on 21 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORBITSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORBITSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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