| Company Name | Obsidian Capital Limited |
|---|---|
| Director | Olusegun Okubanjo |
| Company Status | Active |
| Company Number | 08951154 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Previous Name | Obsidian Occident Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Olusegun Okubanjo |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill London W1J 8NR |
Contact
| Website | www.obsocc.com/ |
|---|---|
| Telephone | 020 33551444 |
| Telephone region | London |
Location
| Registered Address | 12 Hay Hill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Olusegun Okubanjo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 14 September 2020 | Change of details for Mr Olusegun Okubanjo as a person with significant control on 1 September 2020 (2 pages) |
|---|---|
| 14 September 2020 | Director's details changed for Mr Olusegun Okubanjo on 1 September 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 30 March 2020 | Change of details for Mr Olusegun Okubanjo as a person with significant control on 21 March 2019 (2 pages) |
| 20 January 2020 | Resolutions
|
| 4 January 2020 | Director's details changed for Mr Olusegun Okubanjo on 1 January 2020 (2 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 January 2019 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 12 Hay Hill London W1J 8NR on 22 January 2019 (1 page) |
| 2 November 2018 | Director's details changed for Mr Olusegun Okubanjo on 15 October 2018 (2 pages) |
| 2 November 2018 | Change of details for Mr Olusegun Okubanjo as a person with significant control on 15 October 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 9 February 2018 | Director's details changed for Mr Olusegun Okubanjo on 9 February 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from 12 Hay Hill London W1J 8NR England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 12 Hay Hill London W1J 8NR England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 28 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 99 Bishopsgate London EC2M 3XD to 12 Hay Hill London W1J 8NR on 21 November 2017 (1 page) |
| 21 November 2017 | Director's details changed for Mr Olusegun Okubanjo on 21 November 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Olusegun Okubanjo as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Registered office address changed from 99 Bishopsgate London EC2M 3XD to 12 Hay Hill London W1J 8NR on 21 November 2017 (1 page) |
| 21 November 2017 | Change of details for Mr Olusegun Okubanjo as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mr Olusegun Okubanjo on 21 November 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 31 March 2017 | Director's details changed for Mr Olusegun Okubanjo on 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 31 March 2017 | Director's details changed for Mr Olusegun Okubanjo on 31 March 2017 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 12 November 2014 | Director's details changed for Mr Olu Okubanjo on 11 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Olu Okubanjo on 11 November 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Olusegun Okubanjo on 20 March 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Olusegun Okubanjo on 20 March 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Mr Olusegun Okubanjo on 25 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Mr Olusegun Okubanjo on 25 April 2014 (2 pages) |
| 25 April 2014 | Registered office address changed from 99 Bishopsgate London EC2M 3XD England on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 99 Bishopsgate London EC2M 3XD England on 25 April 2014 (1 page) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|