Obsidian Strategic Rc Limited. net worth, address, company information. Free

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Obsidian Strategic Rc Limited (registration number 11011787) is a private limited company established on 2017-10-13 in United Kingdom. The company is registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Obsidian Strategic Rc Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Obsidian Strategic Rc Limited
Number	11011787
Date of Incorporation:	Fri, 13th Oct 2017
End of financial year:	31 March
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this enterprise, we can name: David B. (in the company from 12 July 2021), Warren M. (appointment date: 02 January 2020), Thomas M. (appointed on 08 December 2017). The official register reports 2 persons of significant control, namely: Obsidian Strategic Asset Management Limited can be found at Walpole Street, 45 King William Street, SW3 4QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,696,717	2,486,657	3,013,202
Total Assets Less Current Liabilities	-1,245	-7,222	-

People with significant control

Obsidian Strategic Asset Management Limited

13 October 2017

Address	36 Walpole Street, 45 King William Street, London, SW3 4QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10619226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

13 October 2017 - 13 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, January 2024 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control Mon, 13th Nov 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 13th Nov 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 13th Nov 2023. New Address: 36 Walpole Street London SW3 4QS. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom filed on: 13th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 16th Aug 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Jul 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Jul 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, January 2021 \| accounts	Free Download (7 pages)
(AP01) On Wed, 9th Dec 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, September 2020 \| accounts	Free Download (6 pages)
(AP01) On Thu, 2nd Jan 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
(TM01) Fri, 20th Dec 2019 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 12th Oct 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, August 2019 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Mon, 25th Feb 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 25th Feb 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom filed on: 25th, February 2019 \| address	Free Download (1 page)
(AP01) On Thu, 31st Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 12th Oct 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 110117870002, created on Fri, 15th Dec 2017 filed on: 4th, January 2018 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 110117870001, created on Fri, 15th Dec 2017 filed on: 4th, January 2018 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2018 \| resolution	Free Download (14 pages)
(AP01) On Fri, 8th Dec 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 13th Oct 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 8th Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 13th Oct 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, October 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Fri, 13th Oct 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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