OC

OBLONG CONSULTING LTD

Dissolved

Company number 04395733

Chorleywood, United Kingdom · Incorporated 15 March 2002

No 3 Clements Road, Chorleywood, Hertfordshire, WD3 5JS, United Kingdom

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEYPET LTD · 15 March 2002 – 5 June 2002

Company overview

OBLONG CONSULTING LTD, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 15 March 2002. It changed its name from KEYPET LTD on 15 March 2002. Its registered office is at No 3 Clements Road, Chorleywood, Hertfordshire, WD3 5JS, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Alan Milton Smith is a person with significant control who holds 25-50% of the shares. Mrs Eileen Patricia Phillips is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: PHILLIPS, Eileen Patricia (appointed 15 January 2003) and SMITH, Alan Milton (appointed 1 September 2005). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 May 2018, on 16 October 2018. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 May 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Alan Milton
Director
1 September 2005
PE
PHILLIPS, Eileen Patricia
Director
15 January 2003
PP
PARKER, Philip David
Secretary · Resigned
2 January 2007
FT
FOWLER, Trevor Martin
Director · Resigned
1 May 2003
GV
GUESS, Victoria Ann
Secretary · Resigned
1 April 2003
BR
BLACK, Ralph Blair
Director · Resigned
1 June 2002
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
15 March 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
15 March 2002
GA
GORDON, Andrew
Director · Resigned
15 March 2002
WL
WEBBER, Lois
Secretary · Resigned
15 March 2002

Persons with significant control

PS
Mr Alan Milton Smith
Born November 1964
Ownership Of Shares 25 To 50 Percent
29 June 2016
PS
Mrs Eileen Patricia Phillips
Born March 1963
Ownership Of Shares 25 To 50 Percent
29 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Capital Return Purchase Own Shares
Capital
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Capital
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Capital
15 October 2004 View
Legacy
Capital
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
26 June 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
14 May 2002 View
Incorporation Company
Incorporation
15 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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