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125 OBS (Nominees 1) Limited

c/o Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ

Overview

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Key Data
125 OBS (Nominees 1) Limited is a dormant company incorporated on 2 August 2006 with the registered office located in London, City of London. 125 OBS (Nominees 1) Limited has been running for 17 years. There are currently 4 active directors according to the latest confirmation statement submitted on 31st July 2023.
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Name
125 OBS (Nominees 1) Limited
Status
DORMANT
Dormant since incorporation
Confirmation
Submitted
Last submitted on 31 July 2023 (7 months ago)
Next confirmation dated 31 July 2024
Due by 14 August 2024 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Dormant
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
05894331
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
To be provided on next confirmation statement
Activity
The company was dormant during y/e 31.12.22.
Contact
Registered Addressc/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People35
Singaporean • Director • Senior Vice President, Head Of Capital M • Born in Jan 1977
ACTIVE
Singaporean • Director • Group Chief Strategy Officer, City Devel • Born in Jun 1981
ACTIVE
Singaporean • Director • Company Director • Born in Jun 1976
ACTIVE
British • Director • Born in Nov 1980
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
7 Months10 Aug 2023
Change Of Registered Office Address
8 Months25 Jul 2023
Accounts Submitted
1 Year 1 Month16 Feb 2023
Mr Vincent Cheshire Resigned
1 Year 5 Months10 Oct 2022
Mr Benjamin Fielding Appointed
1 Year 5 Months10 Oct 2022
Mr Guo Yeou Yong Appointed
1 Year 5 Months30 Sep 2022
Mr Shao Hong Frank Khoo Resigned
1 Year 5 Months30 Sep 2022
Confirmation Statement Submitted
1 Year 7 Months3 Aug 2022
Accounts Submitted
2 Years24 Feb 2022
Confirmation Statement Submitted
2 Years3 Aug 2021
Accounts Submitted
2 Years26 Apr 2021
Accounts Submitted
3 Years20 Aug 2020
Confirmation Statement Submitted
3 Years4 Aug 2020
Mr Stephen William Spencer Norton Resigned
3 Years31 Mar 2020
Mr Vincent Cheshire Appointed
3 Years31 Mar 2020
Accounts Submitted
4 Years1 Oct 2019
Change Of Registered Office Address
4 Years19 Aug 2019
Confirmation Statement Submitted
4 Years14 Aug 2019
Change Of Registered Office Address
5 Years21 Mar 2019
Change Of Registered Office Address
5 Years26 Nov 2018
Change Of Registered Office Address
5 Years23 Nov 2018
Change Of Registered Office Address
5 Years23 Nov 2018
Change Of Registered Office Address
5 Years23 Nov 2018
Charge Satisfied
5 Years26 Oct 2018
Mr Christopher Michael Warnes Resigned
5 Years25 Oct 2018
Mr Jason Christopher Bingham Resigned
5 Years25 Oct 2018
Mr Stephen William Spencer Norton Appointed
5 Years25 Oct 2018
Mr Cheng Chuan Mark Lim Appointed
5 Years25 Oct 2018
Mr Shao Hong Frank Khoo Appointed
5 Years25 Oct 2018
Ms Gemma Nandita Kataky Resigned
5 Years25 Oct 2018
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents159
Confirmation statement
10 Aug 2023 • 3 Pages
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Registered office address changed
25 Jul 2023 • 1 Page
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Accounts for a dormant company
16 Feb 2023 • 3 Pages
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Director's details changed
9 Jan 2023 • 2 Pages
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Termination of appointment
2 Nov 2022 • 1 Page
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