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OBENTO LIMITED

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

This company is commonly known as Obento Limited. The company was founded 19 years ago and was given the registration number 05242995. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OBENTO LIMITED
Company Number:05242995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thengwood, Laurel Gardens, Battle, East Sussex, England, TN33 0FD

Director27 September 2004Active
Southcroft, Caledon Road, Beaconsfield, HP9 2BX

Secretary27 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 September 2004Active
Nettlesworth Farm, Nettlesworth Lane, Vines Cross, TN21 9AR

Director24 January 2008Active
Clench House, Wootton Rivers, Marlborough, SN8 4NT

Director20 December 2004Active
Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

Director20 December 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 September 2004Active

People with Significant Control

Mr Richard Mark Openshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Thengwood, Laurel Gardens, Battle, England, TN33 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-18Gazette

Gazette dissolved liquidation.

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2021-11-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-26Address

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

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-12Address

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

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2020-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-07Resolution

Resolution.

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2020-11-27Capital

Legacy.

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2020-11-27Capital

Capital statement capital company with date currency figure.

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2020-11-27Insolvency

Legacy.

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2020-11-27Resolution

Resolution.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-25Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

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

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2017-09-16Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Capital

Capital allotment shares.

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