Obscura One Gr Limited. net worth, address, company information. Free

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Obscura One Gr Limited (Companies House Registration Number 09834673) is a private limited company incorporated on 2015-10-21 originating in England. The enterprise is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Obscura One Gr Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Obscura One Gr Limited
Number	09834673
Date of Incorporation:	2015-10-21
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Michael W. (in the company from 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 21 October 2015). 1 secretary is present: Daniel L. (appointed on 10 July 2019). The official register lists 2 persons of significant control, namely: Lightyear Estates Holdings Limited is located at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares,. Palatino Gr Limited is located at 304 Regents Park Road, N3 2JY London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Lightyear Estates Holdings Limited

21 December 2023

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08249934
Nature of control:	75,01-100% shares

Palatino Gr Limited

20 October 2016 - 21 December 2023

Address	Berkeley House 304 Regents Park Road, London, N3 2JY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	09600655
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 20th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 20th October 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, February 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Thursday 20th October 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 30th December 2021 to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wednesday 20th October 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd February 2021. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 20th October 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 20th October 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 10th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP03) On Wednesday 10th July 2019 - new secretary appointed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 10th July 2019 filed on: 23rd, July 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Tuesday 2nd April 2019 filed on: 2nd, April 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 098346730001, created on Thursday 21st March 2019 filed on: 21st, March 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 20th October 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 21st November 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 20th October 2016 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Molteno House Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on Monday 5th November 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 29th, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 20th October 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thursday 20th October 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, October 2015 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st October 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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