Active
Company Information for OBEX GROUP LIMITED
105-111 HIGH STREET, HOUGHTON REGIS, DUNSTABLE, LU5 5BJ,
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Company Registration Number
10016773
Private Limited Company
Active |
Company Name | |
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OBEX GROUP LIMITED | |
Legal Registered Office | |
105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE LU5 5BJ | |
Company Number | 10016773 | |
---|---|---|
Company ID Number | 10016773 | |
Date formed | 2016-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 14:41:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OBEX GROUP PTY LTD | Active | Company formed on the 2012-11-22 | ||
OBEX GROUP LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2001-11-06 | |
OBEX GROUP HOLDINGS LIMITED | 105-111 105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ | Active | Company formed on the 2020-05-06 |
Officer | Role | Date Appointed |
---|---|---|
GURPAL SINGH BHANDAL |
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SARABJIT SINGH BHANDAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOOTH MATTERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-02-23 | Active | |
AESTCOM LIMITED | Director | 2015-11-19 | CURRENT | 2006-11-14 | Active | |
HEMEL CENTRE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LUTON CENTRE LIMITED | Director | 2015-04-09 | CURRENT | 2006-10-16 | Active | |
OBEX ASSOCIATES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
PALLADIUM SERVICES LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
DISTAL POINT LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
CONATION PARTNERS LIMITED | Director | 2015-04-09 | CURRENT | 2007-08-06 | Active | |
ABLE COMM LIMITED | Director | 2012-01-23 | CURRENT | 1998-10-09 | Active | |
EMPIRICAL ASSOCIATES LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
POLAND LPV LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-03-25 | |
TENACIS LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
TOOTH MATTERS LIMITED | Director | 2016-10-05 | CURRENT | 2007-02-23 | Active | |
HEMEL CENTRE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
AESTCOM LIMITED | Director | 2015-06-12 | CURRENT | 2006-11-14 | Active | |
HERTFORDSHIRE CENTRE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
OBEX ASSOCIATES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
PALLADIUM SERVICES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
DISTAL POINT LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
CONATION PARTNERS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
LUTON CENTRE LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
ABLE COMM LIMITED | Director | 2001-10-01 | CURRENT | 1998-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period extended from 22/03/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
PSC07 | CESSATION OF GURJIT SINGH BHANDAL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Obex Group Holdings Limited as a person with significant control on 2020-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPAL SINGH BHANDAL | |
PSC04 | Change of details for Mr Gurjit Singh Bhandal as a person with significant control on 2020-04-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 14 David Mews London W1U 6EQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gurpal Singh Bhandal on 2018-01-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100167730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100167730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100167730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100167730001 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/16 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABJIT SINGH BHANDAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJIT SINGH BHANDAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPAL SINGH BHANDAL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 22/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM Charter Buildings 9 Ashton Lane Sale M33 6WT | |
CH01 | Director's details changed for Gurpal Singh Bhandal on 2016-07-05 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 150 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 OBEX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OBEX GROUP LIMITED are:
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. |