Introduction
Watch Company
O
ORBIT4 UK LIMITED
ORBIT4 UK LIMITED is an active company incorporated on 22 October 2015 with the registered office located in Northwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment and 1 other business activity. ORBIT4 UK LIMITED was registered 10 years ago.(SIC: 46690, 62012)
Status
active
Active since 10 years ago
Company No
09837708
LTD Company
Age
10 Years
Incorporated 22 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
WEBUYGYMEQUIPMENT.COM LIMITED
From: 26 August 2016To: 18 October 2023
WEBUYANYGYMEQUIPMENT.COM LIMITED
From: 22 October 2015To: 26 August 2016
Address
7 School Lane Hartford Northwich, CW8 1NP,
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JONES, Daniel Mark
ActiveSchool Lane, NorthwichCW8 1NP
Born June 1979
Director
Appointed 22 Oct 2015
JONES, Daniel Mark
School Lane, NorthwichCW8 1NP
Born June 1979
Director
22 Oct 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orbit4 Group Limited
ActiveSchool Lane, NorthwichCW8 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2022
Orbit4 Group Limited
School Lane, NorthwichCW8 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2022
Active
Mr Daniel Mark Jones
CeasedSchool Lane, NorthwichCW8 1NP
Born June 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Oct 2022
Mr Daniel Mark Jones
School Lane, NorthwichCW8 1NP
Born June 1979
Significant influence or control
06 Apr 2016
Ceased 22 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020