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Company Information for

OBSIDIAN STRATEGIC WW LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
11033646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Obsidian Strategic Ww Ltd
OBSIDIAN STRATEGIC WW LIMITED was founded on 2017-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Obsidian Strategic Ww Limited 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 WW LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Filing Information
Company Number 11033646
Company ID Number 11033646
Date formed 2017-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 
Return next due 23/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 21:14:34
Primary Source:Companies House
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Company Officers of OBSIDIAN STRATEGIC WW LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2017-10-26
HARTLEY MYLOR JOHN BEAMES
 Director 2017-12-08
THOMAS HENRY MARTIN
 Director 2017-12-08
PAUL WILLIAM NICHOLSON
 Director 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC RC LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC SL LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY WEDGWOOD MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC BR LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC HFP LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC DR LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY GREEN REACH LTD Director 2016-03-10 CURRENT 2015-12-09 Liquidation
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 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 LTD Director 2017-03-30 CURRENT 2016-10-17 Active
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 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 LTD Director 2017-03-30 CURRENT 2016-10-17 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 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 LTD Director 2017-03-30 CURRENT 2016-10-17 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09DS01Application to strike the company off the register
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-05-05AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-14AP01DIRECTOR APPOINTED MR WARREN OLIVER MYERSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW ARDLEY
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 110336460001
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2019-02-25PSC05Change of details for Obsidian Strategic Asset Management Limited as a person with significant control on 2019-02-25
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HARTLEY MYLOR JOHN BEAMES
2019-01-31AP01DIRECTOR APPOINTED MISS CATE ADAMS
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-12-15AP01DIRECTOR APPOINTED MR THOMAS HENRY MARTIN
2017-12-15AP01DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES
2017-12-15AP01DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON
2017-11-15AA01Current accounting period shortened from 31/10/18 TO 31/03/18
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26NEWINCNew incorporation
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 WW 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 OBSIDIAN STRATEGIC WW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OBSIDIAN STRATEGIC WW LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 WW LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where OBSIDIAN STRATEGIC WW 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 OBSIDIAN STRATEGIC WW 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 OBSIDIAN STRATEGIC WW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 9AN