OBSIDIAN STRATEGIC LTD - LONDON
| Company Profile | Company Filings |
Overview
OBSIDIAN STRATEGIC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OBSIDIAN STRATEGIC LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
OBSIDIAN STRATEGIC LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
OBSIDIAN STRATEGIC LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN OLIVER MYERSON | Mar 1982 | British | Director | 2020-01-02 | CURRENT |
| MR THOMAS HENRY MARTIN | Mar 1966 | British | Director | 2017-03-30 | CURRENT |
| MR DAVID BROWN | Feb 1972 | British | Director | 2021-07-12 | CURRENT |
| MISS JANE MORIARTY | Jul 1964 | British | Director | 2020-12-09 UNTIL 2023-03-31 | RESIGNED |
| HARTLEY MYLOR JOHN BEAMES | Apr 1975 | British | Director | 2017-03-30 UNTIL 2019-01-31 | RESIGNED |
| DAVID MATTHEW ARDLEY | Dec 1979 | British | Director | 2016-10-17 UNTIL 2019-12-20 | RESIGNED |
| MISS CATE KENT | Mar 1991 | British | Director | 2019-01-31 UNTIL 2019-12-20 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2017-03-30 UNTIL 2021-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin's Properties (Os) Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blackonyx Strategic Limited | 2017-03-29 - 2019-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Matthew Ardley | 2016-10-17 - 2017-03-29 | 12/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OBSIDIAN_STRATEGIC_LTD - Accounts | 2021-01-19 | 31-03-2020 | £74,868 Cash £-1,959,316 equity |
| Obsidian Strategic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-20 | 31-03-2019 | £144,999 Cash £-1,341,002 equity |
| Obsidian Strategic Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 31-03-2018 | £93,176 Cash £-573,487 equity |