| Company Name | OBO Limited |
|---|---|
| Directors | Gary Helm and Jacqueline Helm |
| Company Status | Active |
| Company Number | 08562249 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Previous Name | H4 Consult Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gary Helm |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Office Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Riding House Street London W1W 7EE |
| Director Name | Mrs Jacqueline Helm |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Riding House Street London W1W 7EE |
Location
| Registered Address | 32 Great Sutton Street London EC1V 0NB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Helm 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Helm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,533 |
| Cash | £22,538 |
| Current Liabilities | £15,867 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Change of details for Mr Gary Helm as a person with significant control on 14 March 2023 (2 pages) |
| 14 March 2023 | Change of details for Mrs Jacqueline Helm as a person with significant control on 14 March 2023 (2 pages) |
| 14 March 2023 | Registered office address changed from 55 Riding House Street London W1W 7EE England to 32 Great Sutton Street London EC1V 0NB on 14 March 2023 (1 page) |
| 14 March 2023 | Director's details changed for Mr Gary Helm on 14 March 2023 (2 pages) |
| 14 March 2023 | Director's details changed for Mrs Jacqueline Helm on 14 March 2023 (2 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 19 August 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 23 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 18 July 2018 | Registered office address changed from 6 Lye Green Road Chesham Buckinghamshire HP5 3LN to 55 Riding House Street London W1W 7EE on 18 July 2018 (1 page) |
| 20 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 5 February 2018 | Resolutions
|
| 16 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 14 May 2014 | Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 14 May 2014 | Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|