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Obsequio Software Limited, PO9 3DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OBSEQUIO SOFTWARE LIMITED

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

This company is commonly known as Obsequio Software Limited. The company was founded 7 years ago and was given the registration number 10782632. The firm's registered office is in HAVANT. You can find them at Park Lodge, Hooks Lane, Havant, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OBSEQUIO SOFTWARE LIMITED
Company Number:10782632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Park Lodge, Hooks Lane, Havant, England, PO9 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Lodge, Hooks Lane, Havant, England, PO9 3DT

Director01 June 2020Active
Park Lodge, Hooks Lane, Havant, England, PO9 3DT

Director22 March 2018Active
Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY

Director23 June 2017Active
Park Lodge, Hooks Lane, Havant, England, PO9 3DT

Director22 May 2017Active

People with Significant Control

Mr Craig Stephen Greenhouse
Notified on:31 October 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Park Lodge, Hooks Lane, Havant, England, PO9 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Obsequio Holdings Ltd
Notified on:03 June 2020
Status:Active
Country of residence:England
Address:Park Lodge, Hooks Lane, Havant, England, PO9 3DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip John Charles Schofield
Notified on:22 May 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Future Business Centre, Kings Hedges Road, Cambridge, England, CB4 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Address

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

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2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download

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