OSBOURNE SAX LTD

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

This company is commonly known as Osbourne Sax Ltd. The company was founded 4 years ago and was given the registration number 12529631. The firm's registered office is in HARROW. You can find them at 13 Capthorne Avenue, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OSBOURNE SAX LTD
Company Number	:	12529631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2020
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	13 Capthorne Avenue, Harrow, England, HA2 9NF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Nestings Storage, Jigs Lane North, Warfield, Bracknell, England, RG42 3DH	Director	20 June 2022	Active
13, Capthorne Avenue, Harrow, England, HA2 9NF	Director	23 March 2020	Active
13, Capthorne Avenue, Harrow, England, HA2 9NF	Director	23 March 2020	Active

People with Significant Control

Mr Cary Michael Barnes
Notified on	:	20 June 2022
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	C/O Nestings Storage, Jigs Lane North, Bracknell, England, RG42 3DH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marcellus Francis Brown
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	England
Address	:	13, Capthorne Avenue, Harrow, England, HA2 9NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Cary Michael Barnes
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	13, Capthorne Avenue, Harrow, England, HA2 9NF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent 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 (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

Date	Category	Description
2023-06-06	Gazette	Gazette dissolved compulsory.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-06-20	Address	Change registered office address company with date old address new address.	Download
2022-06-20	Officers	Termination director company with name termination date.	Download
2022-06-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-20	Confirmation statement	Confirmation statement with updates.	Download
2022-06-20	Officers	Appoint person director company with name date.	Download
2022-06-20	Persons with significant control	Notification of a person with significant control.	Download
2022-04-04	Confirmation statement	Confirmation statement with updates.	Download
2021-12-23	Accounts	Accounts with accounts type dormant.	Download
2021-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-07	Officers	Termination director company with name termination date.	Download
2020-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-23	Incorporation	Incorporation company.	Download