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Home > England & Wales Companies > OBEROI CONSULTING LIMITED
Company Information for

OBEROI CONSULTING LIMITED

19 SAINT CHRISTOPHERS WAY, PATRIOT WAY BUSINESS PARK, PRIDE PARK, DERBY, DE24 8JY,
Company Registration Number
04274135
Private Limited Company
Active

Company Overview

About Oberoi Consulting Ltd
OBEROI CONSULTING LIMITED was founded on 2001-08-21 and has its registered office in Pride Park. The organisation's status is listed as "Active". Oberoi Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OBEROI CONSULTING LIMITED
 
Legal Registered Office
19 SAINT CHRISTOPHERS WAY
PATRIOT WAY BUSINESS PARK
PRIDE PARK
DERBY
DE24 8JY
Other companies in DE24
 
Filing Information
Company Number 04274135
Company ID Number 04274135
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772508910  
Last Datalog update: 2023-09-05 12:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OBEROI CONSULTING LIMITED
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Companies with same name OBEROI CONSULTING LIMITED
The following companies were found which have the same name as OBEROI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OBEROI CONSULTING INTERNATIONAL, INC. 236 EAST 47TH ST New York NEW YORK NY 10017 Active Company formed on the 1994-06-01
OBEROI CONSULTING INC BLACKBERRY CREEK BURTON 48519 Michigan 13205 UNKNOWN Company formed on the 0000-00-00
OBEROI CONSULTING CORPORATION New Jersey Unknown
OBEROI CONSULTING SERVICES INC 111-23 76TH ROAD APT A-1 Queens FOREST HILLS NY 11375 Active Company formed on the 2019-08-19
OBEROI CONSULTING INC. 30 HUNT CT Nassau JERICHO NY 11753 Active Company formed on the 2023-05-19

Company Officers of OBEROI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEVEN OBEROI
Company Secretary 2001-08-28
DEVEN OBEROI
Director 2001-08-28
KAVITA OBEROI
Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2001-08-21 2001-08-28
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2001-08-21 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVEN OBEROI OBEROI BROTHERS LIGHTING LIMITED Company Secretary 1999-03-19 CURRENT 1999-03-04 Active
DEVEN OBEROI OBEROI PARTNERSHIP LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-07-25
DEVEN OBEROI OBEROI BROTHERS LIGHTING LIMITED Director 1999-03-19 CURRENT 1999-03-04 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND HOLDING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE II (UK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KAVITA OBEROI SAI CAPITAL LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL TECHNOLOGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
KAVITA OBEROI STAR 21 LIMITED Director 2016-10-01 CURRENT 2003-07-25 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN CABLE & WIRELESS COMMUNICATIONS LIMITED Director 2016-05-16 CURRENT 2010-01-19 Converted / Closed
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE I (UK) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND II LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
CHARLES HENRY ROWLAND BRACKEN GLOBAL HANDSET FINCO LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LYNX EUROPE 4 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2018-02-20
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-02-04 CURRENT 2013-01-29 Active
KAVITA OBEROI OBEROI PARTNERSHIP LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-07-25
KAVITA OBEROI ADHERENCE SCIENCE LIMITED Director 2010-10-25 CURRENT 2005-11-17 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE LIMITED Director 1999-07-23 CURRENT 1997-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-25Change of details for Mrs Kavita Oberoi as a person with significant control on 2023-08-25
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DEVEN OBEROI on 2019-08-16
2019-08-19CH01Director's details changed for Mrs Kavita Oberoi on 2019-08-16
2019-05-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042741350004
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042741350003
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042741350001
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042741350002
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-19AAMDAmended accounts made up to 2012-08-31
2013-02-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-07MEM/ARTSARTICLES OF ASSOCIATION
2012-03-07RES01ADOPT ARTICLES 07/03/12
2012-03-01RES13Resolutions passed:
  • Section 172 - approve terms of documents 21/02/2012
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 FULL LIST
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-12-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-05363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND
2005-10-05363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-04363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-1988(2)AD 01/09/01--------- £ SI 9@1=9 £ IC 1/10
2001-09-07288bDIRECTOR RESIGNED
2001-09-07288bSECRETARY RESIGNED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-23CERTNMCOMPANY NAME CHANGED OBEROI CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 23/08/01
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OBEROI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OBEROI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OBEROI CONSULTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 221,968
Creditors Due Within One Year 2012-08-31 £ 205,031
Creditors Due Within One Year 2012-08-31 £ 202,631
Creditors Due Within One Year 2011-08-31 £ 201,586
Provisions For Liabilities Charges 2013-08-31 £ 6,735
Provisions For Liabilities Charges 2012-08-31 £ 7,021
Provisions For Liabilities Charges 2012-08-31 £ 7,021
Provisions For Liabilities Charges 2011-08-31 £ 4,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBEROI CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 791,887
Cash Bank In Hand 2012-08-31 £ 427,538
Cash Bank In Hand 2012-08-31 £ 427,538
Cash Bank In Hand 2011-08-31 £ 466,935
Current Assets 2013-08-31 £ 1,022,506
Current Assets 2012-08-31 £ 987,701
Current Assets 2012-08-31 £ 987,701
Current Assets 2011-08-31 £ 1,183,347
Debtors 2013-08-31 £ 230,619
Debtors 2012-08-31 £ 560,163
Debtors 2012-08-31 £ 560,163
Debtors 2011-08-31 £ 716,412
Fixed Assets 2013-08-31 £ 57,943
Fixed Assets 2012-08-31 £ 40,267
Fixed Assets 2012-08-31 £ 40,268
Fixed Assets 2011-08-31 £ 30,598
Shareholder Funds 2013-08-31 £ 851,746
Shareholder Funds 2012-08-31 £ 815,916
Shareholder Funds 2012-08-31 £ 818,317
Shareholder Funds 2011-08-31 £ 1,007,614
Tangible Fixed Assets 2013-08-31 £ 37,743
Tangible Fixed Assets 2012-08-31 £ 40,067
Tangible Fixed Assets 2012-08-31 £ 40,067
Tangible Fixed Assets 2011-08-31 £ 30,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OBEROI CONSULTING LIMITED registering or being granted any patents
Domain Names

OBEROI CONSULTING LIMITED owns 2 domain names.

callansweringservice.co.uk   numberonelocation.co.uk  

Trademarks
We have not found any records of OBEROI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBEROI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OBEROI CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OBEROI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBEROI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OBEROI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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