OBSIDIAN FINANCIAL LIMITED - TAMWORTH


Company Profile Company Filings

Overview

OBSIDIAN FINANCIAL LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
OBSIDIAN FINANCIAL LIMITED was incorporated 11 years ago on 05/06/2009 and has the registered number: 06925501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

OBSIDIAN FINANCIAL LIMITED - TAMWORTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

OBSIDIAN HOUSE HINTS ROAD
TAMWORTH
B78 3PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2020 12/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN CLARKE Feb 1963 British Director 2009-08-04 CURRENT
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2011-04-04 CURRENT
MR CLIVE MORRIS SAFFER Secretary 2014-04-02 CURRENT
MR CLIVE MORRIS SAFFER Jul 1967 British Director 2009-06-05 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2009-06-05 UNTIL 2009-06-05 RESIGNED
MR PAUL MALCOLM WEINBERG Feb 1958 British Director 2009-06-05 UNTIL 2014-04-02 RESIGNED
STANLEY ALLEN SWAINE Oct 1949 British Director 2009-06-05 UNTIL 2010-05-30 RESIGNED
MR RICHARD JAMES CRAVEN Mar 1965 British Director 2009-08-04 UNTIL 2010-03-12 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-06-05 UNTIL 2009-06-05 RESIGNED
MR PAUL MALCOLM WEINBERG Feb 1958 British Secretary 2009-06-05 UNTIL 2014-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glyn Clarke 2016-04-06 2/1963 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Morris Saffer 2016-04-06 7/1967 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.P. NOBLE TRUSTEES LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
SAGE FINANCIAL SERVICES LIMITED MANCHESTER ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SALISBURY FINANCIAL SERVICES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURNS-ANDERSON LIMITED MANCHESTER ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HEATH CRAWFORD & FOSTER LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HALTON BARNS MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 74990 - Non-trading company
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BATES INVESTMENT SERVICES LIMITED LONDON ... FULL 6523 - Other financial intermediation
TCC ASSOCIATES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
255 MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
SRLV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONCEPT PROMOTIONS AND MARKETING LIMITED MANCHESTER ... FULL 73120 - Media representation services
B-A FINANCIAL LIMITED MANCHESTER ... FULL 6523 - Other financial intermediation
GROUP RAPPORT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HD SURVEILLANCE SYSTEMS LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
PROOFCAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
COUNTYWIDE ESTATES LIMITED HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RPL INVESTMENTS LTD HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TWO BLOOMFIELD ROAD LTD LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Obsidian Financial Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £248,210 Cash £165,909 equity
Obsidian Financial Limited - Period Ending 2018-06-30 2018-08-02 30-06-2018 £240,595 Cash £161,501 equity
Obsidian Financial Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £188,353 Cash £144,544 equity
Obsidian Financial Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £174,157 Cash £140,634 equity
Obsidian Financial Limited - Limited company - abbreviated - 11.6 2015-08-29 30-06-2015 £176,868 Cash £140,678 equity
Obsidian Financial Limited - Limited company - abbreviated - 11.0.0 2014-10-09 30-06-2014 £92,904 Cash £144,569 equity

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