125 Obs (nominees 1) Limited

General information

Name:

125 Obs (nominees 1) Ltd

Office Address:

C/o Tmf Group 8th Floor 20 Farringdon Street EC4A 4AB London

Number: 05894331

Incorporation date: 2006-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

125 Obs (nominees 1) has been operating in this business for 14 years. Registered under 05894331, the firm is considered a Private Limited Company. You may find the office of the firm during office times at the following location: C/o Tmf Group 8th Floor 20 Farringdon Street, EC4A 4AB London. The firm known today as 125 Obs (nominees 1) Limited, was previously registered as Dustbright. The change has occurred in October 18, 2006. The enterprise's SIC and NACE codes are 99999 : Dormant Company. 2018/12/31 is the last time when account status updates were reported.

In this limited company, many of director's tasks up till now have been executed by Mark C., Shao K., Stephen N. and Eik K.. As for these four managers, Mark C. has supervised limited company the longest, having become a vital addition to the Management Board on October 25, 2018.

  • Previous company's names
  • 125 Obs (nominees 1) Limited 2006-10-18
  • Dustbright Limited 2006-08-02

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 25 October 2018

Latest update: 12 March 2020

Shao K.

Role: Director

Appointed: 25 October 2018

Latest update: 12 March 2020

Stephen N.

Role: Director

Appointed: 25 October 2018

Latest update: 12 March 2020

Eik K.

Role: Director

Appointed: 25 October 2018

Latest update: 12 March 2020

People with significant control

The companies with significant control over this firm are: 125 Obs Gp Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palmer Street, 2Nd Floor, SW1H 0AD and was registered as a PSC under the reg no 09197927.

125 Obs Gp Limited
Address: 21 Palmer Street, 2nd Floor, London, SW1H 0AD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09197927
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 June 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 1st, October 2019
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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