Introduction
Watch Company
O
ORBIT4 GROUP LIMITED
ORBIT4 GROUP LIMITED is an active company incorporated on 27 August 2019 with the registered office located in Northwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORBIT4 GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12175398
LTD Company
Age
6 Years
Incorporated 27 August 2019
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 26 August 2025 (7 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
KILD TECH GROUP LIMITED
From: 27 August 2019To: 7 September 2021
Address
7 School Lane Hartford Northwich, CW8 1NP,
Previous Addresses
Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
From: 27 August 2019To: 11 September 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
8
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BUTTERFIELD, Ashley John
ActiveHartford, NorthwichCW8 1NP
Born September 1975
Director
Appointed 01 Nov 2022
BUTTERFIELD, Ashley John
Hartford, NorthwichCW8 1NP
Born September 1975
Director
01 Nov 2022
Active
COWGILL, Peter Alan
ActiveSummerseat Lane, BuryBL0 9TP
Born March 1953
Director
Appointed 06 Oct 2023
COWGILL, Peter Alan
Summerseat Lane, BuryBL0 9TP
Born March 1953
Director
06 Oct 2023
Active
CROFT, Peter Stuart
ActiveHartford, NorthwichCW8 1NP
Born May 1970
Director
Appointed 01 Nov 2022
CROFT, Peter Stuart
Hartford, NorthwichCW8 1NP
Born May 1970
Director
01 Nov 2022
Active
JONES, Daniel Mark
ActiveSchool Lane, NorthwichCW8 1NP
Born June 1979
Director
Appointed 27 Aug 2019
JONES, Daniel Mark
School Lane, NorthwichCW8 1NP
Born June 1979
Director
27 Aug 2019
Active
JONES, Keri
ActiveHartford, NorthwichCW8 1NP
Born December 1979
Director
Appointed 13 Dec 2022
JONES, Keri
Hartford, NorthwichCW8 1NP
Born December 1979
Director
13 Dec 2022
Active
BURTON, Neil
ResignedHartford, NorthwichCW8 1NP
Born July 1972
Director
Appointed 01 Nov 2022
Resigned 14 Oct 2024
BURTON, Neil
Hartford, NorthwichCW8 1NP
Born July 1972
Director
01 Nov 2022
Resigned 14 Oct 2024
Resigned
THOMS, Peter Young
ResignedHartford, NorthwichCW8 1NP
Born September 1945
Director
Appointed 01 Nov 2022
Resigned 31 Oct 2023
THOMS, Peter Young
Hartford, NorthwichCW8 1NP
Born September 1945
Director
01 Nov 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Mark Jones
ActiveSchool Lane, NorthwichCW8 1NP
Born June 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Mr Daniel Mark Jones
School Lane, NorthwichCW8 1NP
Born June 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2022
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2020
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
11 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2019