OBF2025 LIMITED

OBF2025 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OBF2025 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16271333
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2025

Summary

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

What is the purpose of OBF2025 LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is OBF2025 LIMITED located?

Registered Office Address	12 Hamilton Terrace SA73 3AL Milford Haven United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OBF2025 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 24, 2026

What is the status of the latest confirmation statement for OBF2025 LIMITED?

Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Overdue	No

What are the latest filings for OBF2025 LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 24, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 24, 2025	Statement of capital on Feb 24, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of OBF2025 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Kwi Suan Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	Feb 24, 2025		Secretary	Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom						332683980001
EDWARDS, Kwi Suan Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	Feb 24, 2025		Director	Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom		United Kingdom	Malaysian	1974-11	Party Planner	332683970001
HENRICKSEN, Hugo Brett Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	Feb 24, 2025		Director	Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom		United Kingdom	British	1954-10	Retired	124600890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBF2025 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kwi Suan Edwards Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	Feb 24, 2025	Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	No
	Nationality: Malaysian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Hugo Brett Henricksen Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	Feb 24, 2025	Hamilton Terrace SA73 3AL Milford Haven 12 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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