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OSAGE 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osage 1 Ltd. The company was founded 9 years ago and was given the registration number 09352153. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OSAGE 1 LTD
Company Number:09352153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Andrew Street, London, EC4A 3AG

Director12 December 2014Active

People with Significant Control

Mr Martin Finch
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:20, St. Andrew Street, London, EC4A 3AG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

Change registered office address company with date old address new address.

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2023-06-20Insolvency

Liquidation compulsory winding up progress report.

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2022-06-16Insolvency

Liquidation compulsory winding up progress report.

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2021-06-03Insolvency

Liquidation compulsory winding up progress report.

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2021-05-25Address

Change registered office address company with date old address new address.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-05Insolvency

Liquidation compulsory appointment liquidator.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Address

Change registered office address company with date old address new address.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-01-31Insolvency

Liquidation compulsory winding up order.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Capital

Capital allotment shares.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Capital

Capital allotment shares.

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