Introduction
Watch Company
O
OBSIDIAN LONDON LTD
OBSIDIAN LONDON LTD is an active company incorporated on 21 July 2021 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. OBSIDIAN LONDON LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13522334
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
OBSIDIAN VENTURE PARTNERS LTD
From: 21 July 2021To: 27 July 2021
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 21 July 2021To: 3 April 2023
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRKBY, David John
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1963
Director
Appointed 21 Jul 2021
KIRKBY, David John
New Cavendish Street, LondonW1W 6XH
Born October 1963
Director
21 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Kirkby
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Mr David John Kirkby
New Cavendish Street, LondonW1W 6XH
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
4 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2021