Introduction
Watch Company
O
ORBITAL EQUIPMENT GROUP LIMITED
ORBITAL EQUIPMENT GROUP LIMITED is an active company incorporated on 30 June 2021 with the registered office located in Holywell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORBITAL EQUIPMENT GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13485756
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Tai Hirion Llwybr-Hir Caerwys Holywell, CH7 5BL,
Previous Addresses
18 Galley Hill Waltham Abbey Essex EN9 2AG England
From: 15 April 2024To: 26 November 2025
Unit 18 Galley Hill Luton Bedfordshire LU2 7YN England
From: 30 June 2021To: 15 April 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Lowri Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
Appointed 25 Nov 2025
THOMAS, Lowri Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born March 1988
Director
25 Nov 2025
Active
THOMAS, Wyn Lloyd
ActiveLlwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
Appointed 25 Nov 2025
THOMAS, Wyn Lloyd
Llwybr-Hir, HolywellCH7 5BL
Born October 1967
Director
25 Nov 2025
Active
SMITH, Craig Allan
ResignedGalley Hill, LutonLU2 7YN
Born May 1988
Director
Appointed 30 Jun 2021
Resigned 25 Nov 2025
SMITH, Craig Allan
Galley Hill, LutonLU2 7YN
Born May 1988
Director
30 Jun 2021
Resigned 25 Nov 2025
Resigned
SMITH, Noel Patrick
ResignedGalley Hill, LutonLU2 7YN
Born December 1950
Director
Appointed 30 Jun 2021
Resigned 25 Nov 2025
SMITH, Noel Patrick
Galley Hill, LutonLU2 7YN
Born December 1950
Director
30 Jun 2021
Resigned 25 Nov 2025
Resigned
SMITH, Sarah Ann
ResignedGalley Hill, LutonLU2 7YN
Born August 1952
Director
Appointed 30 Jun 2021
Resigned 25 Nov 2025
SMITH, Sarah Ann
Galley Hill, LutonLU2 7YN
Born August 1952
Director
30 Jun 2021
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thomas Holdings (North West) Limited
ActiveLlwybr-Hir, HolywellCH7 5BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Thomas Holdings (North West) Limited
Llwybr-Hir, HolywellCH7 5BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Ms Sarah Ann Smith
CeasedGalley Hill, Waltham AbbeyEN9 2AG
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2025
Ceased 25 Nov 2025
Ms Sarah Ann Smith
Galley Hill, Waltham AbbeyEN9 2AG
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2025
Ceased 25 Nov 2025
Ceased
Noel Patrick Smith
CeasedGalley Hill, LutonLU2 7YN
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 25 Nov 2025
Noel Patrick Smith
Galley Hill, LutonLU2 7YN
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 25 Nov 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022