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Company Information for

OBSIDIAN STRATEGIC LTD

36 WALPOLE STREET, LONDON, SW3 4QS,
Company Registration Number
10430940
Private Limited Company
Active

Company Overview

About Obsidian Strategic Ltd
OBSIDIAN STRATEGIC LTD was founded on 2016-10-17 and has its registered office in London. The organisation's status is listed as "Active". Obsidian Strategic Ltd is a Private Limited Company registered in UNITED KINGDOM 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
OBSIDIAN STRATEGIC LTD
 
Legal Registered Office
36 WALPOLE STREET
LONDON
SW3 4QS
 
Filing Information
Company Number 10430940
Company ID Number 10430940
Date formed 2016-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:08:37
Primary Source:Companies House
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Companies with same name OBSIDIAN STRATEGIC LTD
The following companies were found which have the same name as OBSIDIAN STRATEGIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OBSIDIAN STRATEGIC PARTNERS LLC 507 PINYON DRIVE Albany SCHENECTADY NY 12303 Active Company formed on the 2016-05-04
OBSIDIAN STRATEGICS INC. 2700, 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2008-02-01
OBSIDIAN STRATEGIC PTE. LTD. DAIRY FARM ROAD Singapore 679037 Active Company formed on the 2014-10-31
OBSIDIAN STRATEGICS LTD Delaware Unknown
OBSIDIAN STRATEGIC WGV LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-02-14
OBSIDIAN STRATEGIC HBW LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-02-14
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED 36 WALPOLE STREET LONDON SW3 4QS Active Company formed on the 2017-02-14
OBSIDIAN STRATEGIC DR LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-06-15
OBSIDIAN STRATEGIC HFP LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-08-15
OBSIDIAN STRATEGIC BR LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-08-17
OBSIDIAN STRATEGIC SL LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-09-27
OBSIDIAN STRATEGIC RC LIMITED 36 WALPOLE STREET LONDON SW3 4QS Active Company formed on the 2017-10-13
OBSIDIAN STRATEGIC WW LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2017-10-26
OBSIDIAN STRATEGIC TF LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2018-01-05
OBSIDIAN STRATEGIC SB LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2018-01-31
OBSIDIAN STRATEGIC FG LIMITED 36 WALPOLE STREET LONDON SW3 4QS Active Company formed on the 2018-01-05
OBSIDIAN STRATEGIC SOLUTIONS, LLC 7901 4TH STREET N, ST.PETERSBURG FL 33702 Active Company formed on the 2017-08-02
OBSIDIAN STRATEGIC AD LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2018-09-04
OBSIDIAN STRATEGIC AE LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2018-09-04
OBSIDIAN STRATEGIC AC LIMITED 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2018-09-04

Company Officers of OBSIDIAN STRATEGIC LTD

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2016-10-17
HARTLEY MYLOR JOHN BEAMES
 Director 2017-03-30
THOMAS HENRY MARTIN
 Director 2017-03-30
PAUL WILLIAM NICHOLSON
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW ARDLEY BLACKONYX STRATEGIC LIMITED Director 2016-09-23 CURRENT 2016-09-23 Liquidation
DAVID MATTHEW ARDLEY BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
DAVID MATTHEW ARDLEY TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
DAVID MATTHEW ARDLEY CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID MATTHEW ARDLEY WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
DAVID MATTHEW ARDLEY PHILLIMORE DEVELOPMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-05-11
DAVID MATTHEW ARDLEY NEREUS DEVELOPMENTS LTD Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
DAVID MATTHEW ARDLEY BLACKONYX DEVELOPMENTS LIMITED Director 2009-01-01 CURRENT 2008-12-21 Active
DAVID MATTHEW ARDLEY BLACKONYX LIMITED Director 2008-03-20 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX PROJECTS LTD Director 2018-05-25 CURRENT 2018-05-25 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES GREEN REACH LTD Director 2017-06-01 CURRENT 2015-12-09 Liquidation
HARTLEY MYLOR JOHN BEAMES WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
HARTLEY MYLOR JOHN BEAMES CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES BLACKONYX STRATEGIC LIMITED Director 2016-12-14 CURRENT 2016-09-23 Liquidation
HARTLEY MYLOR JOHN BEAMES BLACKONYX GUILDFORD LIMITED Director 2015-05-19 CURRENT 2015-05-19 Liquidation
HARTLEY MYLOR JOHN BEAMES TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
HARTLEY MYLOR JOHN BEAMES HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
HARTLEY MYLOR JOHN BEAMES WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
HARTLEY MYLOR JOHN BEAMES PHILLIMORE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
HARTLEY MYLOR JOHN BEAMES DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
HARTLEY MYLOR JOHN BEAMES BLACKONYX LIMITED Director 2009-03-02 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX DEVELOPMENTS LIMITED Director 2009-03-02 CURRENT 2008-12-21 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
THOMAS HENRY MARTIN OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
THOMAS HENRY MARTIN OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
THOMAS HENRY MARTIN MARTIN'S FAMILY HOLDINGS LTD Director 2016-06-24 CURRENT 2016-06-24 Liquidation
THOMAS HENRY MARTIN HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
THOMAS HENRY MARTIN RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
THOMAS HENRY MARTIN 22 RIVERPARK COURT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
THOMAS HENRY MARTIN THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
THOMAS HENRY MARTIN MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
THOMAS HENRY MARTIN CLAY STREET PROPERTIES LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2013-08-20
THOMAS HENRY MARTIN MARTIN INVESTMENTS LIMITED Director 2009-07-10 CURRENT 1972-07-12 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
THOMAS HENRY MARTIN LAWCROFT LIMITED Director 2009-06-21 CURRENT 1972-02-11 Dissolved 2017-04-11
THOMAS HENRY MARTIN MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2009-06-21 CURRENT 1963-07-17 Active
THOMAS HENRY MARTIN MARTIN'S ESTATES (CLERKENWELL) LIMITED Director 2009-06-21 CURRENT 1996-08-30 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (RADNOR WALK) LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2009-06-17 CURRENT 2002-06-21 Active
THOMAS HENRY MARTIN MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2007-12-28 CURRENT 1954-05-28 Active
PAUL WILLIAM NICHOLSON MARTIN'S FAMILY HOLDINGS LTD Director 2018-06-26 CURRENT 2016-06-24 Liquidation
PAUL WILLIAM NICHOLSON MARTIN'S FAMILY INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES RESIDENTIAL LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
PAUL WILLIAM NICHOLSON OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
PAUL WILLIAM NICHOLSON OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2017-03-19 CURRENT 2015-03-18 Active - Proposal to Strike off
PAUL WILLIAM NICHOLSON HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2016-05-04 CURRENT 2014-11-11 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (KR) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
PAUL WILLIAM NICHOLSON 25 OXSHOTT RISE LTD Director 2015-04-20 CURRENT 2014-09-19 Active
PAUL WILLIAM NICHOLSON THE OLD PRINTWORKS CHELSEA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL WILLIAM NICHOLSON MARTIN'S DESIGN AND CONSTRUCTION LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON RADNOR WALK (WH) NO.2 LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES NO.1 LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
PAUL WILLIAM NICHOLSON CLAY STREET PROPERTIES LIMITED Director 2011-01-17 CURRENT 2010-09-27 Dissolved 2013-08-20
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (KENSINGTON) LIMITED Director 2011-01-17 CURRENT 2002-06-21 Active
PAUL WILLIAM NICHOLSON MARTIN'S PROPERTIES (CHELSEA) LIMITED Director 2011-01-17 CURRENT 1954-05-28 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
2024-02-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-06Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-12-20
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-06-10
2022-02-14PSC05Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-06-10
2021-11-15CH01Director's details changed for Mr Warren Oliver Myerson on 2021-08-16
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON
2021-07-23AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AP01DIRECTOR APPOINTED JANE MORIARTY
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-21PSC05Change of details for Martin's Properties (Os) Limited as a person with significant control on 2019-12-20
2020-10-21PSC07CESSATION OF BLACKONYX STRATEGIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14AP01DIRECTOR APPOINTED MR WARREN OLIVER MYERSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ARDLEY
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25PSC05Change of details for Blackonyx Strategic Limited as a person with significant control on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HARTLEY MYLOR JOHN BEAMES
2019-01-31AP01DIRECTOR APPOINTED MISS CATE ADAMS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-11PSC02Notification of Blackonyx Strategic Limited as a person with significant control on 2017-03-29
2018-06-11PSC07CESSATION OF DAVID MATTHEW ARDLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20SH08Change of share class name or designation
2017-12-18RES12Resolution of varying share rights or name
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2017-07-28PSC02Notification of Martin's Properties (Os) Limited as a person with significant control on 2017-03-30
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 30/03/2017
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 17/10/2016
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-08SH0130/03/17 STATEMENT OF CAPITAL GBP 200
2017-06-07SH08Change of share class name or designation
2017-05-24AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-05-24AP01DIRECTOR APPOINTED MR THOMAS HENRY MARTIN
2017-05-24AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2017-05-24AP01DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2017-04-12RES12Resolution of varying share rights or name
2017-04-12RES01ADOPT ARTICLES 30/03/2017
2016-12-06CH01Director's details changed for Mr David Matthew Ardley on 2016-12-06
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17NEWINCNew incorporation
2016-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OBSIDIAN STRATEGIC LTD 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 OBSIDIAN STRATEGIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OBSIDIAN STRATEGIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 OBSIDIAN STRATEGIC LTD

Intangible Assets
Patents
We have not found any records of OBSIDIAN STRATEGIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OBSIDIAN STRATEGIC LTD
Trademarks
We have not found any records of OBSIDIAN STRATEGIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBSIDIAN STRATEGIC LTD. 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 (41100 - Development of building projects) as OBSIDIAN STRATEGIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OBSIDIAN STRATEGIC LTD 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 OBSIDIAN STRATEGIC LTD 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 OBSIDIAN STRATEGIC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW3 4QS