Introduction
Watch Company
O
OBSIDIAN 22 LTD
OBSIDIAN 22 LTD is an active company incorporated on 14 September 2021 with the registered office located in Newton Abbot. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. OBSIDIAN 22 LTD was registered 4 years ago.(SIC: 82110)
Status
active
Active since 4 years ago
Company No
13619821
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (8 months ago)
Submitted on 6 October 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
N23 Upper North Block Seale Hayne Newton Abbot, TQ12 6NQ,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 19 November 2024To: 14 February 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 5 December 2022To: 19 November 2024
Stoneybridge House Tywardreath Par, Cornwall PL24 2TY England
From: 14 September 2021To: 5 December 2022
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRANCIS, Laura Clare
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born September 1975
Director
Appointed 02 Dec 2022
FRANCIS, Laura Clare
Upper North Block, Newton AbbotTQ12 6NQ
Born September 1975
Director
02 Dec 2022
Active
JONES, Christopher John
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born August 1993
Director
Appointed 02 Dec 2022
JONES, Christopher John
Upper North Block, Newton AbbotTQ12 6NQ
Born August 1993
Director
02 Dec 2022
Active
OUGH, David William
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born May 1955
Director
Appointed 02 Dec 2022
OUGH, David William
Upper North Block, Newton AbbotTQ12 6NQ
Born May 1955
Director
02 Dec 2022
Active
OUGH, Vanessa Lee
ActiveUpper North Block, Newton AbbotTQ12 6NQ
Born December 1966
Director
Appointed 14 Sept 2021
OUGH, Vanessa Lee
Upper North Block, Newton AbbotTQ12 6NQ
Born December 1966
Director
14 Sept 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Honeysuckle Croft Ltd
ActiveTywardreath, United KingdomPL24 2TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Honeysuckle Croft Ltd
Tywardreath, United KingdomPL24 2TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Tywardreath, ParPL24 2TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Ceased 13 Sept 2024
Croft (South West) Limited
Tywardreath, ParPL24 2TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 13 Sept 2024
Ceased
Mrs Vanessa Lee Ough
Ceased46 High Street, EsherKT10 9QY
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Ceased 02 Dec 2022
Mrs Vanessa Lee Ough
46 High Street, EsherKT10 9QY
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Ceased 02 Dec 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2026
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 August 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 May 2023
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022