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OSHYA LTD.

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

This company is commonly known as Oshya Ltd.. The company was founded 17 years ago and was given the registration number 06098421. The firm's registered office is in LONDON. You can find them at 940 Green Lanes, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSHYA LTD.
Company Number:06098421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:27 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:940 Green Lanes, London, United Kingdom, N21 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Canonsfield Road, Welwyn Garden City, England, AL6 0PY

Director01 December 2009Active
23 Banting Drive, Winchmore Hill, London, N21 1SL

Secretary12 February 2007Active
43 Canonsfield Road, Welwyn Garden City, England, AL6 0PY

Secretary01 December 2009Active
114 Middlesex Street, London, E1 7HY

Corporate Nominee Secretary12 February 2007Active
43 Canonsfield Road, Welwyn Garden City, England, AL6 0PY

Director12 February 2007Active
16 Birchall Lane, Cole Green, Hertford, SG14 2NR

Director12 February 2007Active

People with Significant Control

Mr Leon Fitzgerald Benjamin
Notified on:01 April 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:43 Canonsfield Road, Welwyn Garden City, England, AL6 0PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leon Fitzgerald Benjamin
Notified on:12 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:940 Green Lanes, London, United Kingdom, N21 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-12-03Address

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

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Officers

Termination secretary company with name termination date.

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2019-04-11Address

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

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person secretary company with change date.

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2017-08-15Address

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

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2017-02-27Confirmation statement

Confirmation statement with updates.

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