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Ob Private Limited

Ob Private Limited is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Ob Private Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12004604
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor Front, 33 Bruton Street
Bruton Street
London
W1J 6QU
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Flat 3 77 Ladbroke Grove House London W11 2PF England
Telephone
020 71180747
Email
Unreported
Website
Obb.uk.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Charles Oliver Gibson
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Aug 1991
Tarsem Augustine Basran
Director • Director • Lawyer • British • Lives in England • Born in Jan 1974
George William Howard Vernon
Director • Manager • British • Lives in England • Born in Jul 1987
Ralph Ulyssee Lionel Bernard Dewavrin
Director • Sales Manager • French • Lives in Belgium • Born in Aug 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Grove House Limited
George William Howard Vernon is a mutual person.
Active
Vernon Advisory Ltd
George William Howard Vernon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£637.86K
Increased by £94.08K (+17%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£948.49K
Increased by £151.88K (+19%)
Total Liabilities
-£978.44K
Increased by £271.81K (+38%)
Net Assets
-£29.95K
Decreased by £119.93K (-133%)
Debt Ratio (%)
103%
Increased by 14.45% (+16%)
See 10 Year Full Financials
Latest Activity
George William Howard Vernon (PSC) Resigned
2 Months Ago on 4 Sep 2025
George William Howard Vernon Resigned
2 Months Ago on 4 Sep 2025
Mr Tarsem Augustine Basran Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Tarsem Basran Resigned
10 Months Ago on 10 Jan 2025
Mr Tarsem Basran Appointed
10 Months Ago on 10 Jan 2025
Ralph Ulyssee Lionel Bernard Dewavrin Resigned
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Ralph Ulyssee Lionel Bernard Dewavrin Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Cessation of George William Howard Vernon as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of George William Howard Vernon as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Tarsem Augustine Basran as a director on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Tarsem Basran as a director on 10 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 16 Jan 2025
Appointment of Mr Tarsem Basran as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Ralph Ulyssee Lionel Bernard Dewavrin as a director on 10 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Appointment of Mr Ralph Ulyssee Lionel Bernard Dewavrin as a director on 2 April 2024
Submitted on 9 Apr 2024
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Repayment History
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