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OB PLATFORMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ob Platforms Limited. The company was founded 16 years ago and was given the registration number 06508403. The firm's registered office is in LEATHERHEAD. You can find them at The Old Workshop, Jury Farm Ripley Lane, West Horsley, Leatherhead, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OB PLATFORMS LIMITED
Company Number:06508403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, Jury Farm Ripley Lane, West Horsley, Leatherhead, England, KT24 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Birches, Firbank Lane, Woking, England, GU21 7QS

Secretary22 February 2008Active
Little Birches, Firbank Lane, Woking, England, GU21 7QS

Director19 February 2008Active
Little Birches, Firbank Lane, Woking, England, GU21 7QS

Director01 January 2014Active
South Park Chambers, South Park, Gerrards Cross, SL9 8HF

Corporate Secretary19 February 2008Active

People with Significant Control

Mr Bruce Peter Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Little Birches, Firbank Lane, Woking, United Kingdom, GU21 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Robyn Payne
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Little Birches, Firbank Lane, Woking, United Kingdom, GU21 7QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Change account reference date company previous shortened.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Officers

Appoint person director company with name.

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2014-03-10Capital

Capital allotment shares.

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