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Company Information for OBEX GROUP HOLDINGS LIMITED
105-111 105-111 HIGH STREET, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5BJ,
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Company Registration Number
 12587898 Private Limited Company
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Company Overview
About Obex Group Holdings Ltd
OBEX GROUP HOLDINGS LIMITED was founded on 2020-05-06 and has its registered office in Dunstable. The organisation's status is listed as "Active". Obex Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| OBEX GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| 105-111 105-111 HIGH STREET HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5BJ | |
Filing Information
| Company Number | 12587898 | |
|---|---|---|
| Company ID Number | 12587898 | |
| Date formed | 2020-05-06 | |
| 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 | 03/06/2021 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-01-07 13:41:11 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Re: the company pay a dividend by way of a distribution in specie 26/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution Re: the company pay a dividend by way of a distribution in specie 26/03/2024<li>Resolution purchase number of shares</ul> | ||
| Purchase of own shares | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| APPOINTMENT TERMINATED, DIRECTOR GURJIT SINGH BHANDAL | ||
| Change of details for Dr Sarabjit Singh Bhandal as a person with significant control on 2024-03-28 | ||
| CESSATION OF GURJIT SINGH BHANDAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARINDER BHANDAL | ||
| Cancellation of shares. Statement of capital on 2024-03-28 GBP 500.00 | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| 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 05/05/21, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA01 | Current accounting period shortened from 31/05/21 TO 31/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 125878980001 | |
| SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OBEX GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OBEX GROUP HOLDINGS 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 OBEX GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of OBEX GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OBEX GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for OBEX GROUP HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as OBEX GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OBEX GROUP HOLDINGS 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 OBEX GROUP HOLDINGS 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 OBEX GROUP HOLDINGS 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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