OBSIDIAN SOLUTIONS LTD
Overview
| Company Name | OBSIDIAN SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09737564 |
| 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 OBSIDIAN SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is OBSIDIAN SOLUTIONS LTD located?
| Registered Office Address | 60 Gresham Street EC2V 7BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBSIDIAN SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OBSIDIAN SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for OBSIDIAN SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr John Campbell Paton on Nov 06, 2024 | 2 pages | CH01 | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Satisfaction of charge 097375640001 in full | 1 pages | MR04 | ||
Termination of appointment of Euan Neil Blyth Fraser as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Greg Alan Cook as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lazar Radenovic as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Lee James Griggs as a director on Oct 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nina Elizabeth Spencer as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lazar Radenovic on Aug 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Campbell Paton on Apr 19, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Registration of charge 097375640001, created on Apr 16, 2020 | 6 pages | MR01 | ||
Who are the officers of OBSIDIAN SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Greg Alan | Director | Gresham Street EC2V 7BB London 60 England | England | British | Group Finance Director | 252050700001 | ||||
| GRIGGS, Lee James | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | Head Of Ads | 288996150001 | ||||
| PATON, John Campbell | Director | Gresham Street EC2V 7BB London 60 England | England | British | Chief Financial Officer | 243935710004 | ||||
| FRASER, Euan Neil Blyth | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | Chief Executive Officer | 182404900001 | ||||
| HART, Russell Brett | Director | Knightsbridge SW1X 7LY London 21 United Kingdom | England | British | Chief Operating Officer | 172878870006 | ||||
| RADENOVIC, Lazar | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | Canadian | Co-Founder | 200267420002 | ||||
| SKERLETOVIC, Sasha | Director | St. Katharines Way E1W 1UN London 1 England | Canada | Canadian | Co-Founder | 200267430001 | ||||
| SPENCER, Nina Elizabeth | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | Chief Operating Officer | 203627340001 |
Who are the persons with significant control of OBSIDIAN SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Financial Markets Consulting Group Limited | Nov 09, 2019 | Gresham Street EC2V 7BB London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lazar Radenovic | Apr 07, 2016 | Crawford Street W1H 2HR London 102 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sasha Skerletovic | Apr 07, 2016 | Crawford Street W1H 2HR London 102 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
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