125 Obs (nominees 2) Limited

General information

Name:

125 Obs (nominees 2) Ltd

Office Address:

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

Number: 05894341

Incorporation date: 2006-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05894341 is a reg. no. for 125 Obs (nominees 2) Limited. This firm was registered as a Private Limited Company on 2006/08/02. This firm has been operating on the market for the last 14 years. This firm may be found at C/o Tmf Group 8th Floor 20 Farringdon Street in London. The company's zip code assigned to this location is EC4A 4AB. 125 Obs (nominees 2) Limited was known 14 years from now under the name of Dustbay. This company's registered with SIC code 74990 which stands for Non-trading company. 2018-12-31 is the last time account status updates were filed.

Vincent C., Eik K., Shao K. and Mark C. are the firm's directors and have been working on the company success since 2020/03/31.

The companies that control this firm are as follows: 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 registration number 09197927.

  • Previous company's names
  • 125 Obs (nominees 2) Limited 2006-10-18
  • Dustbay Limited 2006-08-02

Financial data based on annual reports

Company staff

Vincent C.

Role: Director

Appointed: 31 March 2020

Latest update: 19 June 2020

Eik K.

Role: Director

Appointed: 25 October 2018

Latest update: 19 June 2020

Shao K.

Role: Director

Appointed: 25 October 2018

Latest update: 19 June 2020

Mark C.

Role: Director

Appointed: 25 October 2018

Latest update: 19 June 2020

People with significant control

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 September 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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on Tuesday 31st March 2020. (AP01)
filed on: 2nd, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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