OBK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OBK INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
OBK INTERNATIONAL LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

OBK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

7 BELL YARD
LONDON
WC2A 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSIMO RAPETTO Jul 1962 Italian Director 2019-01-24 CURRENT
CAPITAL NOMINEES LIMITED Corporate Director 2004-03-04 UNTIL 2010-08-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-04 UNTIL 2004-03-04 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2004-03-04 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2004-03-04 UNTIL 2021-04-20 RESIGNED
MS NAN WIDDICOMBE Feb 1957 South African Director 2013-05-07 UNTIL 2017-04-20 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2010-08-01 UNTIL 2013-05-07 RESIGNED
MR MARINOS MARINOU Nov 1987 Cypriot Director 2019-01-31 UNTIL 2019-01-31 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-04-20 UNTIL 2019-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Massimo Rapetto 2019-01-24 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OBK INTERNATIONAL LIMITED - Filleted accounts 2023-02-23 31-03-2022 £232 Cash £101,620 equity
Accounts filed on 31-03-2019 2019-12-31 31-03-2019 £27,119 Cash £99,840 equity
Accounts filed on 31-03-2018 2018-12-28 31-03-2018 £40,819 Cash £99,534 equity
Accounts filed on 31-03-2017 2018-02-17 31-03-2017 £17,167 Cash £98,598 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £13,283 Cash £93,413 equity
Accounts filed on 31-03-2015 2015-12-25 31-03-2015 £2,811 Cash £96,861 equity
OBK INTERNATIONAL LIMITED - Accounts 2014 2014-12-24 31-03-2014 £3,725 Cash £95,188 equity

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