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OSBOS LTD

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

This company is commonly known as Osbos Ltd. The company was founded 13 years ago and was given the registration number 07487725. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OSBOS LTD
Company Number:07487725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England, ST5 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF

Secretary11 January 2011Active
C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, ST5 9QF

Director11 January 2011Active
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Director11 November 2013Active

People with Significant Control

Mr Stuart Roy Osborne
Notified on:17 July 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Ellen Osborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:C/O Begbies Traynor Lymedale Business Centre, Lymedale Business Park, Newcastle, ST5 9QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-14Insolvency

Liquidation disclaimer notice.

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2022-01-09Address

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

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2022-01-09Insolvency

Liquidation voluntary statement of affairs.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Resolution

Resolution.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts amended with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-04Resolution

Resolution.

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2020-08-04Capital

Capital name of class of shares.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-05-04Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Address

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

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2018-12-14Confirmation statement

Confirmation statement with updates.

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