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THE OBSERVATORY INTERNATIONAL LTD

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

This company is commonly known as The Observatory International Ltd. The company was founded 17 years ago and was given the registration number 05960327. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE OBSERVATORY INTERNATIONAL LTD
Company Number:05960327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, EC1V 3QJ

Secretary19 October 2006Active
12, Helmet Row, London, EC1V 3QJ

Director19 October 2006Active
12, Helmet Row, London, EC1V 3QJ

Director19 October 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 October 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 October 2006Active

People with Significant Control

Mrs Lucinda Mary Peniston-Baines
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Jeffrey Pocock
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Officers

Change person secretary company with change date.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person director company with change date.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-02-11Capital

Capital alter shares subdivision.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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