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OSEA ISLAND RESORT LIMITED

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

This company is commonly known as Osea Island Resort Limited. The company was founded 11 years ago and was given the registration number 08110000. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OSEA ISLAND RESORT LIMITED
Company Number:08110000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th, Floor, Blackfriars House Parsonage, Manchester, United Kingdom, M3 2JA

Director19 June 2012Active

People with Significant Control

Mr Nigel Quentin Frieda
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Matrix Studios, 91a Peterborough Road, London, England, SW6 3BU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-02-09Address

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

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2023-01-29Accounts

Change account reference date company previous extended.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-29Capital

Capital cancellation shares.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company current shortened.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption small.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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