Introduction
Watch Company
O
OBJECTIVUS FINANCIAL CONSULTING LTD
OBJECTIVUS FINANCIAL CONSULTING LTD is an active company incorporated on 20 October 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OBJECTIVUS FINANCIAL CONSULTING LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09271312
LTD Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
31 Grange Park London W5 3PP
From: 20 October 2014To: 2 December 2015
6 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Capital Reduction
Nov 19
Capital Cancellation Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BIRD, Simon Russell
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 20 Oct 2014
BIRD, Simon Russell
Ballards Lane, LondonN3 1XW
Born April 1965
Director
20 Oct 2014
Active
HARASEMCHUK, Richard Daniel
ActiveBallards Lane, LondonN3 1XW
Born September 1967
Director
Appointed 20 Oct 2014
HARASEMCHUK, Richard Daniel
Ballards Lane, LondonN3 1XW
Born September 1967
Director
20 Oct 2014
Active
SHEFFIELD, Timothy John Digby
ActiveBallards Lane, LondonN3 1XW
Born August 1966
Director
Appointed 05 Jan 2015
SHEFFIELD, Timothy John Digby
Ballards Lane, LondonN3 1XW
Born August 1966
Director
05 Jan 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Russell Bird
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Russell Bird
Ballards Lane, LondonN3 1XW
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Richard Daniel Harasemchuk
ActiveBallards Lane, LondonN3 1XW
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Daniel Harasemchuk
Ballards Lane, LondonN3 1XW
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Timothy John Digby Sheffield
ActiveBallards Lane, LondonN3 1XW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Timothy John Digby Sheffield
Ballards Lane, LondonN3 1XW
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2022
3 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2016
2 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2015
Resolution
20 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 2015
No document