OBLIX GROUP LIMITED

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

    Company NameOBLIX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10341235
    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 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 AddressNo

    What are the latest accounts for OBLIX GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OBLIX GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for OBLIX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Anuj Nehra as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Timothy John Sismey-Durrant as a director on Oct 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    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 pagesAD01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 21, 2020 with updates

    4 pagesCS01

    Change of details for Rajib Kumar Passi as a person with significant control on Jul 31, 2019

    2 pagesPSC04

    Appointment of Mr Mark Sismey-Durrant as a director on Jan 20, 2020

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Snizhana Yesaulenko as a director on Sep 06, 2019

    1 pagesTM01

    Change of details for Rajib Kumar Passi as a person with significant control on Aug 22, 2016

    2 pagesPSC04

    Director's details changed for Snizhana Yesaulenko on Feb 22, 2019

    2 pagesCH01

    Director's details changed for Mr Rishi Passi on Feb 22, 2019

    2 pagesCH01

    Who are the officers of OBLIX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSI, Rishi
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish158697020002
    NEHRA, Anuj
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritish119449420001
    SISMEY-DURRANT, Mark Timothy John
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    United KingdomBritish209383950002
    YESAULENKO, Snizhana
    The Place
    175 High Holborn
    WC1V 7AA London
    3rd Floor
    United Kingdom
    Director
    The Place
    175 High Holborn
    WC1V 7AA London
    3rd Floor
    United Kingdom
    EnglandBritish244231330001

    Who are the persons with significant control of OBLIX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rajib Kumar Passi
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    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
    • 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.

    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