Obsequio Group Parent Limited
Company Profile
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MediumObsequio Group Parent Limited
12427841•Private Limited With Share Capital
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
27/01/2020
Company Age
6 years
Directors
4
Employees
288
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Obsequio Group Parent Limited (12427841) is a private limited with share capital incorporated on 27/01/2020 (6 years old) and registered in leicester, LE191RP. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/01/2020
LE191RP
288 employees
Financial Overview
Total Assets
£40.46M
Liabilities
£47.09M
Net Assets
£-6.63M
Turnover
£36.89M
Cash
£1.83M
Key Metrics
288
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Resolution
Category:Resolution
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Incorporation Company
Category:Incorporation
Date:27-01-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered
The Old Rectory, 46 Leicester Road, Narborough, Leicester, Leicestershire, LE192DF
Related Companies
10
Contact
cdsys.co.uk
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP