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OSIRIAN GROUP LIMITED

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

This company is commonly known as Osirian Group Limited. The company was founded 20 years ago and was given the registration number 04923164. The firm's registered office is in READING. You can find them at 22 Farnham Drive, Caversham, Reading, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:OSIRIAN GROUP LIMITED
Company Number:04923164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:22 Farnham Drive, Caversham, Reading, RG4 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Underhill, Moulsford, Wallingford, England, OX10 9JH

Secretary06 October 2003Active
25, Underhill, Moulsford, Wallingford, England, OX10 9JH

Director06 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Colin John Lapthorn
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:25, Underhill, Wallingford, England, OX10 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Address

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

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-05Capital

Capital cancellation shares.

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2017-07-05Resolution

Resolution.

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2017-07-05Capital

Capital return purchase own shares.

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2017-04-24Officers

Change person director company with change date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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