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OBSIDIAN WHYTE LTD

OBSIDIAN WHYTE LTD

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

    • Overview

    Company NameOBSIDIAN WHYTE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13159775
    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 WHYTE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OBSIDIAN WHYTE LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBSIDIAN WHYTE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for OBSIDIAN WHYTE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 12, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Feb 04, 2021

    		2 pagesAP04

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Alexandra Mavolwane-Wright as a person with significant control on Jan 26, 2021

    		2 pagesPSC04

    Director's details changed for Ms Alexandra Mavolwane-Wright on Jan 26, 2021

    		2 pagesCH01

    Change of details for Ms Alexandra Mavolwane Wright as a person with significant control on Jan 26, 2021

    		2 pagesPSC04

    Director's details changed for Ms Alexandra Mavolwane Wright on Jan 26, 2021

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OBSIDIAN WHYTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAVOLWANE WRIGHT, Alexandra Sibongile
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritishDirector278965470003
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBSIDIAN WHYTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Sibongile Mavolwane Wright
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 26, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		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.
    • 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