Active
Company Information for OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP,
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Company Registration Number
07312074 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| OBELISK LEGAL SUPPORT SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP Other companies in EC1M | ||
| Previous Names | ||
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| Company Number | 07312074 | |
|---|---|---|
| Company ID Number | 07312074 | |
| Date formed | 2010-07-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB122821348 |
| Last Datalog update: | 2025-12-05 11:43:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DANIELA DENIS-SMITH |
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DANIELA LUMINITA DENIS-SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS WAKEFIELD EASTWELL |
Director | ||
HELEN MARGARET MAHY |
Director | ||
STEPHEN WALLACE MAYSON |
Director | ||
EVE HASSELL KING |
Director | ||
CHARLOTTE HELEN DEVLIN |
Director | ||
ANDREEA PETREANU |
Director | ||
VICKY JANE SANDRY |
Director | ||
NICOLA MARY SAWFORD |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
| Current accounting period extended from 31/12/23 TO 30/06/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES STEPHENS | ||
| CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HUMPHRIES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELA DENIS-SMITH on 2020-07-09 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 44 Southampton Buildings Suite 3.02 44 Southampton Buildings London WC2A 1AP England | |
| CH01 | Director's details changed for Ms Daniela Luminita Denis-Smith on 2020-03-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELA DENIS-SMITH on 2020-03-09 | |
| PSC04 | Change of details for Ms Daniela Luminita Denis-Smith as a person with significant control on 2020-03-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 30 st. John's Lane Farringdon London EC1M 4NB | |
| RES10 | Resolutions passed:
| |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 36360 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
| PSC04 | Change of details for Ms Daniela Luminita Denis-Smith as a person with significant control on 2019-07-01 | |
| CH01 | Director's details changed for Ms Daniela Luminita Denis-Smith on 2019-07-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED DEBBIE JANINE TEMBO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| AD02 | Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| CH01 | Director's details changed for Ms Daniela Luminita Denis-Smith on 2017-07-18 | |
| PSC04 | Change of details for Ms Daniela Luminita Denis-Smith as a person with significant control on 2017-07-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIELA DENIS-SMITH on 2017-07-18 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1360 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA DENIS-SMITH | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-06 | |
| AA01 | Current accounting period extended from 27/09/17 TO 31/12/17 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1360 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1360 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EASTWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYSON | |
| SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 1360.00 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1347.5 | |
| AR01 | 12/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE KING | |
| AA01 | PREVSHO FROM 28/09/2013 TO 27/09/2013 | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1275 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073120740001 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS WAKEFIELD EASTWELL | |
| AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN WALLACE MAYSON | |
| AP01 | DIRECTOR APPOINTED MRS EVE HASSELL KING | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARGARET MAHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKY SANDRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA PETREANU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HELEN DEVLIN | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 1270.00 | |
| SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 1200.00 | |
| RES13 | SUB DIVISION1001 ORD £1 SHARES INTO 100100 ORD SHARES OF £0.01 16/01/2013 | |
| RES01 | ADOPT ARTICLES 16/01/2013 | |
| SH02 | SUB-DIVISION 16/01/13 | |
| AR01 | 12/07/13 FULL LIST | |
| AA01 | PREVSHO FROM 29/09/2012 TO 28/09/2012 | |
| AP01 | DIRECTOR APPOINTED MRS ANDREEA PETREANU | |
| AP01 | DIRECTOR APPOINTED MS NICOLA MARY SAWFORD | |
| AP01 | DIRECTOR APPOINTED MRS VICKY JANE SANDRY | |
| RP04 | SECOND FILING WITH MUD 12/07/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 12/07/12 FULL LIST | |
| SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 1001 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
| AA01 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | |
| AR01 | 12/07/11 FULL LIST | |
| RES15 | CHANGE OF NAME 18/11/2010 | |
| CERTNM | COMPANY NAME CHANGED OPTIMA LEGAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED CHARLOTTE HELEN DEVLIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA DENIS-SMITH / 12/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELA DENIS-SMITH / 12/08/2010 | |
| SH01 | 01/08/10 STATEMENT OF CAPITAL GBP 500 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM FLAT B 18 ORSETT TERRACE LONDON EC1V 9EE ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") |
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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 OBELISK LEGAL SUPPORT SOLUTIONS LIMITED
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003059125 Obelisk ™ (UK00003059125) through the UKIPO on the 2014-06-10
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED is the Original Applicant for the trademark The Best Things in Life aren't 9-5 ™ (UK00003059127) through the UKIPO on the 2014-06-10
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003059143 Circle ™ (UK00003059143) through the UKIPO on the 2014-06-10
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003066245 First 100 Years ™ (UK00003066245) through the UKIPO on the 2014-07-29 The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OBELISK LEGAL SUPPORT SOLUTIONS LIMITED are:
| 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. |