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- OBSCURA ONE GR LIMITED
OBSCURA ONE GR LIMITED
Active - Accounts Filed
General Information
NAME
OBSCURA ONE GR LIMITED
COMPANY NUMBER
09834673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALATINO GR LIMITED | Non-Trading | View Report |
OBSCURA ONE GR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OBSCURA ONE GR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBSCURA ONE GR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBSCURA ONE GR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2015 - Present (9 years and 1 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 178 Past: 5 |
View Report |
21/10/2015 - Present (9 years and 1 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 112 Past: 4 |
View Report |
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 326 Past: 40 |
View Report |
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 378 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2021 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Michael David Watson (906344035) Appointed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Board Member Paul Hallam (926038920) Appointed |
Date: 25/07/2019 | Event: Paul Hallam (916959407) has left the board |
Date: 25/07/2019 | Event: New Company Secretary Daniel Lau (926077148) Appointed |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: Change in Reg. Office |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 11/12/2017 | Event: Paul Hallam (920198730) has left the board |
Date: 11/12/2017 | Event: New Company Secretary Paul Hallam (916959407) Appointed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
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