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OBSIDIAN STRATEGIC AB LIMITED

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

This company is commonly known as Obsidian Strategic Ab Limited. The company was founded 5 years ago and was given the registration number 11551115. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OBSIDIAN STRATEGIC AB LIMITED
Company Number:11551115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director04 September 2018Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director02 January 2020Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director04 September 2018Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director31 January 2019Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director04 September 2018Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director04 September 2018Active

People with Significant Control

Obsidian Strategic Asset Management Limited
Notified on:04 September 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-17Dissolution

Dissolution application strike off company.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Change account reference date company current extended.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Address

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

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Officers

Appoint person director company with name date.

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2018-09-13Accounts

Change account reference date company current shortened.

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2018-09-04Incorporation

Incorporation company.

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