UKBizDB.co.uk

OSB HOUSE LIMITED

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

This company is commonly known as Osb House Limited. The company was founded 21 years ago and was given the registration number 04733673. The firm's registered office is in BRISTOL. You can find them at 1 Straits Parade, , Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OSB HOUSE LIMITED
Company Number:04733673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Straits Parade, Bristol, United Kingdom, BS16 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director20 April 2023Active
Waterfront House, New Brunswick Street, Wakefield, WF1 5QW

Corporate Secretary14 April 2010Active
60 Market Square, Pob 364, Belize City, Belize C.A.,

Corporate Secretary14 April 2003Active
1, Straits Parade, Bristol, United Kingdom, BS16 2LA

Director15 March 2019Active
1, Straits Parade, Bristol, United Kingdom, BS16 2LA

Director14 April 2010Active
60 Market Square, PO BOX 364, Belize City, Belize Ca,

Corporate Director14 April 2003Active

People with Significant Control

Mr. Andrei Sergeev
Notified on:02 September 2017
Status:Active
Date of birth:March 1973
Nationality:Russian
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-03-22Address

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

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Address

Default companies house registered office address applied.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Address

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

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Termination secretary company with name termination date.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Persons with significant control

Notification of a person with significant control.

Download
2017-09-02Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.