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Osf Global Limited, SE1 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OSF GLOBAL LIMITED

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

This company is commonly known as Osf Global Limited. The company was founded 11 years ago and was given the registration number 08359049. The firm's registered office is in LONDON. You can find them at Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OSF GLOBAL LIMITED
Company Number:08359049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:15 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Becket House C/o Ccfgb, 1 Lambeth Palace Road, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director14 January 2013Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director07 March 2013Active
C/O Browne Jacobson Llp, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS

Director14 January 2013Active

People with Significant Control

Gerard Silard Szatvanyi
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Canadian
Country of residence:United Kingdom
Address:City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Osf Global Services Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:530, 5600 Boulevard Des Galeries, Quebec, Canada, G2K2H6
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-30Dissolution

Dissolution application strike off company.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-09-11Accounts

Change account reference date company current shortened.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-09-04Address

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

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2020-07-30Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-11-04Auditors

Auditors resignation company.

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2019-07-17Persons with significant control

Notification of a person with significant control statement.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type small.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Persons with significant control

Cessation of a person with significant control.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-09Resolution

Resolution.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-10-03Officers

Termination director company with name termination date.

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