Company information:
Obsidian Strategic Sl Limited (No: 10984239)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2017
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 41100 - Development of building projects
Current Director: THOMAS HENRY MARTIN ( DOB: Mar-1966 From: Dec-2017 )
Current Director: WARREN OLIVER MYERSON ( DOB: Mar-1982 From: Jan-2020 )
Current Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Dec-2017 )
Resigned Director: CATE ADAMS ( DOB: Mar-1991 From: Jan-2019 To: Dec-2019 )
Resigned Director: DAVID MATTHEW ARDLEY ( DOB: Dec-1979 From: Sep-2017 To: Dec-2019 )
Resigned Director: HARTLEY MYLOR JOHN BEAMES ( DOB: Apr-1975 From: Dec-2017 To: Jan-2019 )
Persons of Significant Control:
Obsidian Strategic Asset Management Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27)
Mr David Matthew Ardley, 12a Savile Row, London, W1S 3PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27, Ceased: 2017-09-27)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets | 9,544 | 126,694 | 9544,126694 |
| Current assets / Total inventories | 109,134 | 0,109134 | |
| Current assets / Debtors | 9,544 | 6,376 | 9544,6376 |
| Current assets / Cash at bank and on hand | 11,184 | 0,11184 | |
| Net current assets (liabilities) | 2,837 | 3,693 | 2837,3693 |
| Total assets less current liabilities | 2,837 | 3,693 | 2837,3693 |
| Equity / share capital and reserves | 2,837 | 3,693 | 2837,3693 |