OpenCompanies

Orbitvu Sales Ltd

Company number
09645758
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2015
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

The Barn 173 Church Road
Northfield
Birmingham
B31 2LX

Officers

NameRoleAppointedResigned
BOCHENEK, Tomasz Wojciech Director 18 Jun 2015 20 Jul 2015
BOCHENEK, Grazyna Agnieszka Director 18 Jun 2015 6 Dec 2023
STYŚ, Agnieszka Teresa Director 6 Dec 2023 12 Sep 2024
LENARTOWICZ, Maciej Director 6 Dec 2023 12 Sep 2024
BOCHENEK, Grazyna Agnieszka Director 12 Sep 2024 16 Oct 2024
KOTEK, Anna Agnieszka Secretary 7 Aug 2024 8 Feb 2025
BOCHENEK, Grazyna Agnieszka Director 7 Feb 2025
SHLEHA, Waleed Director 16 Oct 2024

Control

NameNature of controlNotifiedCeased
Szarma Sp. Z .O.O. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2016 27 Nov 2025
Ovtech Sp. Z O.O. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£202,636 £24,886 0
31 Dec 2020 -£224,979 £40,935 1
31 Dec 2019 £194,262 - 1
31 Dec 2018 -£166,065 £62,738 -
31 Dec 2017 £103,729 - -
31 Dec 2016 -£52,307 - -
30 Jun 2016 -£41,159 £12,851 -

Connections

Companies at the same address

Data