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OBSIDIAN PARTITIONING LIMITED

OBSIDIAN PARTITIONING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOBSIDIAN PARTITIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBSIDIAN PARTITIONING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OBSIDIAN PARTITIONING LIMITED located?

    Registered Office Address
    Unit 7 Copthorne Business Park Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBSIDIAN PARTITIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for OBSIDIAN PARTITIONING LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for OBSIDIAN PARTITIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Daniel James Ferguson as a person with significant control on Mar 07, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Satisfaction of charge 094852060001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Daniel James Ferguson as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Daniel James Ferguson on Feb 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Cessation of Victoria Rose Ferguson as a person with significant control on May 29, 2020

    		3 pagesPSC07

    Change of details for Mr Daniel James Ferguson as a person with significant control on May 29, 2020

    		5 pagesPSC04

    Change of details for Mr Daniel James Ferguson as a person with significant control on Oct 01, 2020

    		5 pagesPSC04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Termination of appointment of Victoria Rose Ferguson as a director on Jun 03, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of OBSIDIAN PARTITIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Daniel James
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7 Copthorne Business Park
    West Sussex
    England
    		Director
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7 Copthorne Business Park
    West Sussex
    England
    		United KingdomBritish131164510007
    FERGUSON, Victoria Rose
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7, Copthorne Business Park
    West Sussex
    England
    		Director
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7, Copthorne Business Park
    West Sussex
    England
    		EnglandBritish206412250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBSIDIAN PARTITIONING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Rose Ferguson
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7, Copthorne Business Park
    West Sussex
    England
    		Apr 06, 2016
    Dowlands Lane
    Copthorne
    RH10 3HX Crawley
    Unit 7, Copthorne Business Park
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel James Ferguson
    Copthorne Business Park
    Dowlands Lane, Copthorne
    RH10 3HX Crawley
    Unit 7
    West Sussex
    England
    		Apr 06, 2016
    Copthorne Business Park
    Dowlands Lane, Copthorne
    RH10 3HX Crawley
    Unit 7
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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