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OBSIDIAN SOLUTIONS LTD

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

This company is commonly known as Obsidian Solutions Ltd. The company was founded 8 years ago and was given the registration number 09737564. The firm's registered office is in LONDON. You can find them at 60 Gresham Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OBSIDIAN SOLUTIONS LTD
Company Number:09737564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:60 Gresham Street, London, England, EC2V 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Gresham Street, London, England, EC2V 7BB

Director30 June 2022Active
60, Gresham Street, London, England, EC2V 7BB

Director30 October 2021Active
60, Gresham Street, London, England, EC2V 7BB

Director09 November 2019Active
60, Gresham Street, London, England, EC2V 7BB

Director09 November 2019Active
21, Knightsbridge, London, United Kingdom, SW1X 7LY

Director10 May 2016Active
60, Gresham Street, London, England, EC2V 7BB

Director18 August 2015Active
1, St. Katharines Way, London, England, E1W 1UN

Director18 August 2015Active
60, Gresham Street, London, England, EC2V 7BB

Director09 November 2019Active

People with Significant Control

Alpha Financial Markets Consulting Group Limited
Notified on:09 November 2019
Status:Active
Country of residence:England
Address:60, Gresham Street, London, England, EC2V 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sasha Skerletovic
Notified on:07 April 2016
Status:Active
Date of birth:February 1986
Nationality:Canadian
Country of residence:England
Address:102, Crawford Street, London, England, W1H 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lazar Radenovic
Notified on:07 April 2016
Status:Active
Date of birth:October 1980
Nationality:Canadian
Country of residence:England
Address:102, Crawford Street, London, England, W1H 2HR
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 (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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type full.

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2022-07-04Officers

Appoint person director company with name date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Capital

Second filing capital allotment shares.

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2019-11-25Capital

Second filing capital allotment shares.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-21Resolution

Resolution.

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