Obsidian Mining Limited. Head office in London. Check Director.

Obsidian Mining Limited, London

Obsidian Mining Limited is a private limited company. Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the above-mentioned 13 years old enterprise was incorporated on 2012-06-11 and is categorised as "mining of other non-ferrous metal ores" (SIC code: 7290).
3 directors can be found in this company: Stefan B. (appointed on 31 October 2022), Mark A. (appointed on 14 December 2021), George F. (appointed on 09 September 2015).

About
Name: Obsidian Mining Limited
Number: 08100690
Incorporation date: 2012-06-11
End of financial year: 30 November


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	7290 - Mining of other non-ferrous metal ores

Company staff

People with significant control

Greenroc Strategic Materials Plc

22 September 2021

Address	6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13273964
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alba Mineral Resources Plc

27 February 2017 - 22 September 2021

Address	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority	England And Wales
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	05285814
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	7,771	18	5	50	34
Fixed Assets	2,439	1,626	61,072	285,751	440,315
Total Assets Less Current Liabilities	8,410	-4,601	-1,904	-8,967	-15,631
Intangible Fixed Assets	2,439	1,626	61,072	-	-
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	-49,817	-51,658	-54,026	-	-

The date for Obsidian Mining Limited confirmation statement filing is 2024-09-27. The previous confirmation statement was sent on 2023-09-13. The due date for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Greenroc Strategic Materials Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Gracechurch Street, EC3V 0HR London. Alba Mineral Resources Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0HR London.

Company filing

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Type		Free download
AD01	Address change date: 2025/01/31. New Address: C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ. Previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom filed on: 31st, January 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2025/01/31. New Address: C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ. Previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom filed on: 31st, January 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2024/09/13 filed on: 13th, September 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 28th, August 2024 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2024/07/08 filed on: 10th, July 2024 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed obsidian mining LIMITEDcertificate issued on 23/04/24 filed on: 23rd, April 2024 \| change of name	Free Download (3 pages)
TM01	2023/10/11 - the day director's appointment was terminated filed on: 26th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/13 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023 \| accounts	Free Download
AP01	New director appointment on 2022/10/31. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/13 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/09/22 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/09/22 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/12/14. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/14. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/14. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/16 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 3rd, September 2021 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2017/02/27 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/02/23 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 23rd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/06/30 to 2019/11/30 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/02 filed on: 3rd, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/09/02 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/09/02 filed on: 12th, September 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/08/02. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: Suite 9 72 Great Titchfield Street London W1W 7QW England filed on: 2nd, August 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 12th, May 2016 \| accounts	Free Download (16 pages)
TM01	2015/09/10 - the day director's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/03/16. New Address: Suite 9 72 Great Titchfield Street London W1W 7QW. Previous address: Third Floor 14 Golden Square London W1F 9JG filed on: 16th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/09/10. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/09. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/09/10. New Address: Third Floor 14 Golden Square London W1F 9JG. Previous address: 26 Grosvenor Street London W1K 4QW filed on: 10th, September 2015 \| address	Free Download (1 page)
TM01	2015/09/09 - the day director's appointment was terminated filed on: 10th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 6th, August 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 16th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/11 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/18 capital
CH01	On 2013/12/10 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, November 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, October 2013 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2012 \| incorporation	Free Download (21 pages)

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