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OSBORNE CAPITAL SERVICES LTD

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

This company is commonly known as Osborne Capital Services Ltd. The company was founded 18 years ago and was given the registration number 05697555. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSBORNE CAPITAL SERVICES LTD
Company Number:05697555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Secretary06 February 2006Active
Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director05 February 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary03 February 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director03 February 2006Active

People with Significant Control

Mr Mark Osborne
Notified on:29 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Suite 1 Second Floor, Everdene House, Bournemouth, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Virginia Osborne
Notified on:29 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Suite 1 Second Floor, Everdene House, Bournemouth, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-19Dissolution

Dissolution application strike off company.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-06-10Capital

Second filing capital allotment shares.

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2019-05-17Capital

Capital allotment shares.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change person secretary company with change date.

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2015-03-02Officers

Change person director company with change date.

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2014-11-07Address

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

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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