OBLIX GROUP LIMITED
Overview
| Company Name | OBLIX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10341235 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OBLIX GROUP LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBLIX GROUP LIMITED?
| 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 GROUP LIMITED?
| 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 GROUP LIMITED?
| 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 updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 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 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
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 | ||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||
Change of details for Rajib Kumar Passi as a person with significant control on Jul 31, 2019 | 2 pages | PSC04 | ||
Appointment of Mr Mark Sismey-Durrant as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 21, 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 Rajib Kumar Passi as a person with significant control on Aug 22, 2016 | 2 pages | PSC04 | ||
Director's details changed for Snizhana Yesaulenko on Feb 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Rishi Passi on Feb 22, 2019 | 2 pages | CH01 | ||
Who are the officers of OBLIX GROUP LIMITED?
| 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 | |||||
| NEHRA, Anuj | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 119449420001 | |||||
| SISMEY-DURRANT, Mark Timothy John | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 209383950002 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rajib Kumar Passi | Aug 22, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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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