OBLIX CAPITAL LTD
Overview
| Company Name | OBLIX CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07572383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBLIX CAPITAL LTD?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is OBLIX CAPITAL LTD located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBLIX CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL REAL ESTATE TRADING HOLDINGS LIMITED | Apr 12, 2011 | Apr 12, 2011 |
| GLOBAL PP LTD | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for OBLIX CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OBLIX CAPITAL LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for OBLIX CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Anuj Nehra as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Change of details for Oblix Group Limited as a person with significant control on May 25, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor the Place 175 High Holborn London WC1V 7AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on May 25, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 075723830001 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 20, 2020 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Snizhana Yesaulenko as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Change of details for Oblix Group Limited as a person with significant control on Jul 21, 2018 | 2 pages | PSC05 | ||
Notification of Oblix Group Limited as a person with significant control on Oct 31, 2016 | 2 pages | PSC02 | ||
Cessation of Rajib Kumar Passi as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of OBLIX CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSI, Rishi | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 158697020002 | |||||
| COPSON, Mark | Director | 3rd Floor 4 Maddox Street W1S 1QP London International House United Kingdom | England | British | 186249950001 | |||||
| MYERS, Simon Marc | Director | Village Business Park George St M25 9AB Prestwich Unit 6 Manchester United Kingdom | United Kingdom | British | 129627340001 | |||||
| NEHRA, Anuj | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 119449420001 | |||||
| YESAULENKO, Snizhana | Director | The Place 175 High Holborn WC1V 7AA London 3rd Floor United Kingdom | England | British | 244231330001 |
Who are the persons with significant control of OBLIX CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oblix Group Limited | Oct 31, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rajib Kumar Passi | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0