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OBERON FINANCIAL LIMITED

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

This company is commonly known as Oberon Financial Limited. The company was founded 13 years ago and was given the registration number 07291233. The firm's registered office is in LONDON. You can find them at 3rd Floor, 20 Wood Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OBERON FINANCIAL LIMITED
Company Number:07291233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF

Director22 June 2010Active

People with Significant Control

Project Galaxy Bidco Limited
Notified on:07 October 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2 R
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Fullerton
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Officers

Change person director company with change date.

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2020-09-25Resolution

Resolution.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-24Address

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

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-06Miscellaneous

Legacy.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Change account reference date company current extended.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-01-04Address

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

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2017-03-14Resolution

Resolution.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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