OBSIDIAN PENSION ADMINISTRATION LTD

Overview

Company Name	OBSIDIAN PENSION ADMINISTRATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09616142
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OBSIDIAN PENSION ADMINISTRATION LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OBSIDIAN PENSION ADMINISTRATION LTD located?

Registered Office Address	130-132 Regent Road LE1 7PA Leicester England
Undeliverable Registered Office Address	No

What were the previous names of OBSIDIAN PENSION ADMINISTRATION LTD?

Previous Company Names
Company Name	From	Until
OBSIDIAN TRUSTEES LTD	Jun 01, 2015	Jun 01, 2015

What are the latest accounts for OBSIDIAN PENSION ADMINISTRATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OBSIDIAN PENSION ADMINISTRATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for OBSIDIAN PENSION ADMINISTRATION LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Nov 01, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Mar 16, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Nov 20, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registered office address changed from 130-132 Regent Road Leicester LE1 7PG England to 130-132 Regent Road Leicester LE1 7PA on Jul 04, 2024	1 pages	AD01

Mar 14, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Feb 20, 2024	Termination of appointment of Sajid Allarakhia as a director on Feb 20, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Mar 08, 2023	Director's details changed for Mr Sajid Allarakhia on Feb 28, 2023	2 pages	CH01

Mar 08, 2023	Registered office address changed from 109 Coleman Road Leicester LE5 4LE England to 130-132 Regent Road Leicester LE1 7PG on Mar 08, 2023	1 pages	AD01

Mar 01, 2023	Change of details for Mr. Farook Ahmed Chaka as a person with significant control on Feb 28, 2023	2 pages	PSC04

Mar 01, 2023	Director's details changed for Mr. Farook Ahmed Chaka on Feb 28, 2023	2 pages	CH01

Oct 31, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 01, 2021	Appointment of Mr Sajid Allarakhia as a director on Mar 25, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of David Kenneth Santaney as a director on Mar 25, 2021	1 pages	TM01

Nov 06, 2020	Termination of appointment of Thomas Peter Anthony Moore as a director on Nov 05, 2020	1 pages	TM01

Nov 05, 2020	Termination of appointment of Nathan James Bridgeman as a director on Nov 05, 2020	1 pages	TM01

Nov 05, 2020	Termination of appointment of Lucas Harding-Cox as a director on Nov 05, 2020	1 pages	TM01

Nov 05, 2020	Registered office address changed from 8 New Street Leicester LE1 5NR England to 109 Coleman Road Leicester LE5 4LE on Nov 05, 2020	1 pages	AD01

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with updates	5 pages	CS01

Oct 28, 2020	Change of details for Mr. Farook Ahmed Chaka as a person with significant control on Oct 26, 2020	2 pages	PSC04

View All Filings

Who are the officers of OBSIDIAN PENSION ADMINISTRATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAKA, Farook Ahmed LE1 7PG Leicester 130-132 Regent Road England	Oct 27, 2020		Director	LE1 7PG Leicester 130-132 Regent Road England	England	British	1966-7	64347810002
ALLARAKHIA, Sajid LE1 7PG Leicester 130-132 Regent Road England	Mar 25, 2021	Feb 20, 2024	Director	LE1 7PG Leicester 130-132 Regent Road England	England	British	1990-6	277266700001
AMOD, Sumaiya LE5 4LE Leicester 109 Coleman Road United Kingdom	Jun 01, 2015	Aug 29, 2019	Director	LE5 4LE Leicester 109 Coleman Road United Kingdom	England	British	1981-1	198110080001
BRIDGEMAN, Nathan James LE1 5NR Leicester 8 New Street England	Jun 01, 2020	Nov 05, 2020	Director	LE1 5NR Leicester 8 New Street England	England	British	1978-11	271080020001
HARDING-COX, Lucas LE1 5NR Leicester 8 New Street England	Aug 29, 2019	Nov 05, 2020	Director	LE1 5NR Leicester 8 New Street England	England	British	1974-6	257455860001
MOORE, Thomas Peter LE1 5NR Leicester 8 New Street England	Aug 29, 2019	Nov 05, 2020	Director	LE1 5NR Leicester 8 New Street England	England	British	1963-10	142219180001
SANTANEY, David Kenneth LE1 5NR Leicester 8 New Street England	Aug 29, 2019	Mar 25, 2021	Director	LE1 5NR Leicester 8 New Street England	England	British	1964-2	85261160003
SATTAR, Faisal Rashid New Street LE1 5NR Leicester 8 England	Nov 15, 2016	Sep 10, 2020	Director	New Street LE1 5NR Leicester 8 England	England	British	1978-11	90212250006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBSIDIAN PENSION ADMINISTRATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Farook Ahmed Chaka LE1 7PG Leicester 130-132 Regent Road England	Oct 26, 2020	LE1 7PG Leicester 130-132 Regent Road England	No
	Nationality: British Country of Residence: England
	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.
Mr David Kenneth Santaney LE1 5NR Leicester 8 New Street England	Aug 29, 2019	LE1 5NR Leicester 8 New Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sumaiya Amod New Street LE1 5NR Leicester 8 England	Apr 06, 2016	New Street LE1 5NR Leicester 8 England	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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