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OBSIDIAN PENSION ADMINISTRATION LTD

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

This company is commonly known as Obsidian Pension Administration Ltd. The company was founded 9 years ago and was given the registration number 09616142. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OBSIDIAN PENSION ADMINISTRATION LTD
Company Number:09616142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, England, LE5 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130-132 Regent Road, Leicester, England, LE1 7PG

Director27 October 2020Active
130-132 Regent Road, Leicester, England, LE1 7PG

Director25 March 2021Active
109 Coleman Road, Leicester, United Kingdom, LE5 4LE

Director01 June 2015Active
8 New Street, Leicester, England, LE1 5NR

Director01 June 2020Active
8 New Street, Leicester, England, LE1 5NR

Director29 August 2019Active
8 New Street, Leicester, England, LE1 5NR

Director29 August 2019Active
8 New Street, Leicester, England, LE1 5NR

Director29 August 2019Active
8, New Street, Leicester, England, LE1 5NR

Director15 November 2016Active

People with Significant Control

Mr. Farook Ahmed Chaka
Notified on:26 October 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:130-132 Regent Road, Leicester, England, LE1 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Kenneth Santaney
Notified on:29 August 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:8 New Street, Leicester, England, LE1 5NR
Nature of control:
  • Right to appoint and remove directors
Mrs Sumaiya Amod
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:8, New Street, Leicester, England, LE1 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

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