OBI CAPITAL LIMITED

Active Private Limited Company Incorporated 5 Mar 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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Charges
11 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 5 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 5 Mar 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

19, JASMIN LODGE, FLAT 7, SHERWOOD GARDENS, LONDON, UNITED KINGDOM, SE16 3JA
As filed with Companies House.
Nature of business
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
5 Dec 2026

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
16 Feb 2027

Last made up to
2 Feb 2026
Charges

Outstanding
11

All time
11
Names
1. OBI CAPITAL LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
German David Daza Baracaldo	Director	5 Mar 2025	—	August 1982	British · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr German David Daza Baracaldo	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	5 Mar 2025	—	August 1982	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OBI CAPITAL LIMITED still trading?

The register shows OBI CAPITAL LIMITED as active.

What does OBI CAPITAL LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was OBI CAPITAL LIMITED set up?

It was incorporated on 5 March 2025.

When are OBI CAPITAL LIMITED's accounts due?

Next accounts are due by 5 December 2026.

When is OBI CAPITAL LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs OBI CAPITAL LIMITED?

OBI CAPITAL LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

OBI CAPITAL LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names