Company Information for OBEROI CONSULTING LIMITED
19 SAINT CHRISTOPHERS WAY, PATRIOT WAY BUSINESS PARK, PRIDE PARK, DERBY, DE24 8JY,
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Company Registration Number
04274135
Private Limited Company
Active |
Company Name | |
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OBEROI CONSULTING LIMITED | |
Legal Registered Office | |
19 SAINT CHRISTOPHERS WAY PATRIOT WAY BUSINESS PARK PRIDE PARK DERBY DE24 8JY Other companies in DE24 | |
Company Number | 04274135 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DEVEN OBEROI |
||
DEVEN OBEROI |
||
KAVITA OBEROI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBEROI BROTHERS LIGHTING LIMITED | Company Secretary | 1999-03-19 | CURRENT | 1999-03-04 | Active | |
OBEROI PARTNERSHIP LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2017-07-25 | |
OBEROI BROTHERS LIGHTING LIMITED | Director | 1999-03-19 | CURRENT | 1999-03-04 | Active | |
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LIBERTY GLOBAL BROADBAND HOLDING LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
LIBERTY GLOBAL FINANCE II (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
SAI CAPITAL LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LIBERTY GLOBAL VENTURES HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
LIBERTY GLOBAL TECHNOLOGY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
STAR 21 LIMITED | Director | 2016-10-01 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
CABLE & WIRELESS COMMUNICATIONS LIMITED | Director | 2016-05-16 | CURRENT | 2010-01-19 | Converted / Closed | |
LIBERTY GLOBAL FINANCE I (UK) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LIBERTY GLOBAL VENTURES GROUP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
LIBERTY GLOBAL BROADBAND II LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
GLOBAL HANDSET FINCO LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
LYNX EUROPE 4 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2018-02-20 | |
LIBERTY GLOBAL VENTURES LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
LIBERTY GLOBAL EUROPE 2 LIMITED | Director | 2013-02-04 | CURRENT | 2013-01-29 | Active | |
OBEROI PARTNERSHIP LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2017-07-25 | |
ADHERENCE SCIENCE LIMITED | Director | 2010-10-25 | CURRENT | 2005-11-17 | Active | |
LIBERTY GLOBAL EUROPE LIMITED | Director | 1999-07-23 | CURRENT | 1997-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Change of details for Mrs Kavita Oberoi as a person with significant control on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEVEN OBEROI on 2019-08-16 | |
CH01 | Director's details changed for Mrs Kavita Oberoi on 2019-08-16 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042741350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042741350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042741350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042741350002 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-08-31 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/03/12 | |
RES13 | Resolutions passed:
| |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2) | AD 01/09/01--------- £ SI 9@1=9 £ IC 1/10 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OBEROI CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 23/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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
OBEROI CONSULTING LIMITED owns 2 domain names.
callansweringservice.co.uk numberonelocation.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OBEROI CONSULTING LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |