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Osborne Secretaries Limited, NE4 6DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OSBORNE SECRETARIES LIMITED

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

This company is commonly known as Osborne Secretaries Limited. The company was founded 21 years ago and was given the registration number 04699481. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSBORNE SECRETARIES LIMITED
Company Number:04699481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Corporate Secretary10 October 2005Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director10 October 2005Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director10 October 2005Active
Dene House, Dene Road, Rowlands Gill, NE39 1DU

Secretary17 March 2003Active
76 Ashleigh Grove, West Jesmond, Newcastle Upon Tyne, NE2 3DL

Director17 March 2003Active

People with Significant Control

Mrs Karen Tracy Simms
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:The Cube, Newcastle Upon Tyne, NE4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Jonathan Welch
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:The Cube, Newcastle Upon Tyne, NE4 6DB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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