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OSCARGROUP85 LIMITED

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

This company is commonly known as Oscargroup85 Limited. The company was founded 3 years ago and was given the registration number 12954980. The firm's registered office is in ILFORD. You can find them at 297 Aldborough Road South, , Ilford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OSCARGROUP85 LIMITED
Company Number:12954980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:297 Aldborough Road South, Ilford, England, IG3 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hanson Road, Brighouse, England, HD6 3JL

Director09 August 2022Active
86, Norris Street, Preston, England, PR1 7QA

Director10 February 2023Active
209, Upper Temple Walk, Leicester, England, LE4 0QJ

Director15 October 2020Active
4, The Rise, Uxbridge, England, UB10 0JJ

Director10 December 2022Active

People with Significant Control

Miss Rabeeah Ibrahim
Notified on:10 May 2023
Status:Active
Date of birth:May 2023
Nationality:British
Country of residence:England
Address:86, Norris Street, Preston, England, PR1 7QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohammed Salim Bhayat
Notified on:07 May 2023
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:England
Address:12, Oxley Road, Preston, England, PR1 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bezhan Zabanband
Notified on:10 December 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:4, The Rise, Uxbridge, England, UB10 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Bharath Goud Lothukunta
Notified on:07 August 2022
Status:Active
Date of birth:August 1998
Nationality:Indian
Country of residence:England
Address:29, Hanson Road, Brighouse, England, HD6 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marcel Shaun Osbourne
Notified on:15 October 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:209, Upper Temple Walk, Leicester, England, LE4 0QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-07Address

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

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Address

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

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Notice of removal of a director.

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2023-06-26Address

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

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2023-06-24Address

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

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Address

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

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Address

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

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2023-03-08Address

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

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