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OBSIDIAN ASSETS LIMITED

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

This company is commonly known as Obsidian Assets Limited. The company was founded 19 years ago and was given the registration number 05200764. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:OBSIDIAN ASSETS LIMITED
Company Number:05200764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Windsor Way, Knutsford, WA16 6JB

Secretary09 August 2004Active
7, Windsor Way, Knutsford, WA16 6JB

Director09 August 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary09 August 2004Active
The Old Rectory Pound Lane, Over Whitacre Coleshill, Birmingham, B46 2NU

Director09 August 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director09 August 2004Active

People with Significant Control

Mr Stephen Day
Notified on:09 August 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:C/O K Clinic 7, Windsor Way, Knutsford, England, WA16 6JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Wendy Ann Day
Notified on:09 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:C/O K Clinic, 7, Windsor Way, Knutsford, England, WA16 6JB
Nature of control:
  • Ownership of shares 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 (8 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
2024-01-26Mortgage

Mortgage satisfy charge full.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Change account reference date company current shortened.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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