Introduction
Watch Company
O
ORTHOHUBXYZ LTD
ORTHOHUBXYZ LTD is an active company incorporated on 10 July 2020 with the registered office located in Great Chesterford. The company operates in the Education sector, specifically engaged in other education n.e.c.. ORTHOHUBXYZ LTD was registered 5 years ago.(SIC: 85590)
Status
active
Active since 5 years ago
Company No
12733156
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Lewis House Great Chesterford Court Great Chesterford, CB10 1PF,
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AKHTAR, Kashif, Dr
ActiveGreat Chesterford Court, Great ChesterfordCB10 1PF
Born November 1976
Director
Appointed 10 Jul 2020
AKHTAR, Kashif, Dr
Great Chesterford Court, Great ChesterfordCB10 1PF
Born November 1976
Director
10 Jul 2020
Active
BARRETT, Michael Paul
ActiveGreat Chesterford Court, Great ChesterfordCB10 1PF
Born April 1986
Director
Appointed 10 Jul 2020
BARRETT, Michael Paul
Great Chesterford Court, Great ChesterfordCB10 1PF
Born April 1986
Director
10 Jul 2020
Active
BATES, Peter David
ActiveGreat Chesterford Court, Great ChesterfordCB10 1PF
Born April 1972
Director
Appointed 10 Jul 2020
BATES, Peter David
Great Chesterford Court, Great ChesterfordCB10 1PF
Born April 1972
Director
10 Jul 2020
Active
KLOPOT, Vitali
ActiveGreat Chesterford Court, Great ChesterfordCB10 1PF
Born December 1988
Director
Appointed 10 Feb 2021
KLOPOT, Vitali
Great Chesterford Court, Great ChesterfordCB10 1PF
Born December 1988
Director
10 Feb 2021
Active
TAHMASSEBI, Ramon
ActiveGreat Chesterford Court, Great ChesterfordCB10 1PF
Born June 1974
Director
Appointed 10 Jul 2020
TAHMASSEBI, Ramon
Great Chesterford Court, Great ChesterfordCB10 1PF
Born June 1974
Director
10 Jul 2020
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Kashif Akhtar
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 11 Feb 2021
Dr Kashif Akhtar
Great Chesterford Court, Great ChesterfordCB10 1PF
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 11 Feb 2021
Ceased
Mr Michael Paul Barrett
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 11 Feb 2021
Mr Michael Paul Barrett
Great Chesterford Court, Great ChesterfordCB10 1PF
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 11 Feb 2021
Ceased
Mr Peter David Bates
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 11 Feb 2021
Mr Peter David Bates
Great Chesterford Court, Great ChesterfordCB10 1PF
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 11 Feb 2021
Ceased
Mr Ramon Tahmassebi
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Ceased 11 Feb 2021
Mr Ramon Tahmassebi
Great Chesterford Court, Great ChesterfordCB10 1PF
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2020
Ceased 11 Feb 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 December 2022
22 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021