125 Obs Gp Limited in 20 Farringdon Street LONDON

125 Obs Gp Limited LONDON

125 Obs Gp started in year 2014 as Private Limited Company with registration number 09197927. The 125 Obs Gp company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at C/o Tmf Group 8th Floor. Postal code: EC4A 4AB.

The firm has 4 directors, namely Vincent C., Eik K. and Shao K. and others. Of them, Eik K., Shao K., Cheng L. have been with the company the longest, being appointed on 25 October 2018 and Vincent C. has been with the company for the least time - from 31 March 2020. As of 26 May 2022, there were 10 ex directors - Stephen N., Jason B. and others listed below. There were no ex secretaries.

125 Obs Gp Limited Address / Contact

Office Address	C/o Tmf Group 8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09197927
Date of Incorporation	Mon, 1st Sep 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022 (127 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 15th Sep 2022 (2022-09-15)
Last confirmation statement dated	Wed, 1st Sep 2021

Company staff

Vincent C.

Position: Director

Appointed: 31 March 2020

Eik K.

Position: Director

Appointed: 25 October 2018

Shao K.

Position: Director

Appointed: 25 October 2018

Cheng L.

Position: Director

Appointed: 25 October 2018

Stephen N.

Position: Director

Appointed: 25 October 2018

Resigned: 31 March 2020

Jason B.

Position: Director

Appointed: 28 February 2017

Resigned: 25 October 2018

Christopher W.

Position: Director

Appointed: 28 February 2017

Resigned: 25 October 2018

Panayot V.

Position: Director

Appointed: 28 April 2016

Resigned: 25 October 2018

Gemma K.

Position: Director

Appointed: 16 December 2015

Resigned: 25 October 2018

Simon D.

Position: Director

Appointed: 31 July 2015

Resigned: 25 October 2018

Gordon M.

Position: Director

Appointed: 31 July 2015

Resigned: 29 February 2016

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 25 October 2018

Michael P.

Position: Director

Appointed: 01 September 2014

Resigned: 29 July 2015

David M.

Position: Director

Appointed: 01 September 2014

Resigned: 16 December 2015

Farhad M.

Position: Director

Appointed: 01 September 2014

Resigned: 28 February 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/09/01 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/09/01 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (44 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/31. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, March 2020	accounts	Free Download (46 pages)
CS01	Confirmation statement with updates 2019/09/01 filed on: 18th, September 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/08/19. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE England filed on: 19th, August 2019	address	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/03/21. New Address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Previous address: 6 5th Floor St. Andrew Street London EC4A 3AE United Kingdom filed on: 21st, March 2019	address	Free Download (1 page)
CH01	On 2019/03/12 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 2018/11/23. New Address: 5th Floor 6 st Andrew Street London EC4A 3AE. Previous address: Asticus Building 21 Palmer Street London SW1H 0AD filed on: 23rd, November 2018	address	Free Download (1 page)
AD01	Address change date: 2018/11/23. New Address: 6 5th Floor St. Andrew Street London EC4A 3AE. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE England filed on: 23rd, November 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/10/25. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/25. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/25. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/25. filed on: 20th, November 2018	officers	Free Download (2 pages)
TM02	2018/10/25 - the day secretary's appointment was terminated filed on: 20th, November 2018	officers	Free Download (1 page)
MR04	Charge 091979270001 satisfaction in full. filed on: 26th, October 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/02/28. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/04/28. filed on: 24th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/24 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/16. filed on: 24th, December 2015	officers	Free Download (2 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 24th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2015/07/20 filed on: 29th, September 2015	officers	Free Download (1 page)
CH01	On 2015/08/18 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/08/16 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/16. New Address: Asticus Building 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP United Kingdom filed on: 16th, August 2015	address	Free Download (1 page)
TM01	2015/07/29 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/31. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/31. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 26th, February 2015	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, October 2014	incorporation	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, October 2014	resolution
MR01	Registration of charge 091979270001, created on 2014/09/30 filed on: 13th, October 2014	mortgage	Free Download (54 pages)
NEWINC	Company registration filed on: 1st, September 2014	incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/01	capital

125 Obs Gp Limited LONDON

125 Obs Gp Limited Address / Contact

Company Information / Profile

Company staff

Vincent C.

Eik K.

Shao K.

Cheng L.

Stephen N.

Jason B.

Christopher W.

Panayot V.

Gemma K.

Simon D.

Gordon M.

Sanne Group Secretaries (uk) Limited

Michael P.

David M.

Farhad M.

Company filings

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