Uni Orbis Limited

DataGardener
uni orbis limited
live
Micro

Uni Orbis Limited

09756196Private Limited With Share Capital

09756196 - Ch Default Address, Cardiff, CF148LH
Incorporated

01/09/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Uni Orbis Limited (09756196) is a private limited with share capital incorporated on 01/09/2015 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 61200 and is classified as Micro.

Moneywallah business is a digital money transfer platform that provides fast, low-cost international payments for your company. designed with you and your business in mind.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 01/09/2015
CF148LH
2 employees

Financial Overview

Total Assets

£178.6K

Liabilities

£271.9K

Net Assets

£-93.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

7

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

45
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:27-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Resolution
Category:Resolution
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Legacy
Category:Miscellaneous
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Incorporation Company
Category:Incorporation
Date:01-09-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date27/12/2024
Filing Date30/09/2023
Latest Accounts31/12/2022

Trading Addresses

09756196 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
344-354 Gray'S Inn Road, London, WC1X8BP

Contact

02031059278
info@money-wallah.com
09756196 - Ch Default Address, Cardiff, CF148LH