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OSL RISK MANAGEMENT LIMITED

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

This company is commonly known as Osl Risk Management Limited. The company was founded 7 years ago and was given the registration number 10528537. The firm's registered office is in HULL. You can find them at Osl House Henry Boot Way, Priory Park East, Hull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSL RISK MANAGEMENT LIMITED
Company Number:10528537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Osl House Henry Boot Way, Priory Park East, Hull, United Kingdom, HU4 7DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osl House, Henry Boot Way, Priory Park East, Hull, United Kingdom, HU4 7DF

Director30 April 2021Active
58 Boothferry Park Halt, Hull, United Kingdom, HU4 6BA

Director15 December 2016Active
29 Harrowby Lane, Grantham, United Kingdom, NG31 9HY

Director15 December 2016Active
Elm Lodge, 5 The Old Quarry, Vicarage Lane, Grasby, Barnetby, United Kingdom, DN38 6BX

Director15 December 2016Active

People with Significant Control

Mr Johnathan Choong-Poh Mun
Notified on:30 April 2021
Status:Active
Date of birth:January 1973
Nationality:American
Country of residence:United Kingdom
Address:Osl House, Henry Boot Way, Hull, United Kingdom, HU4 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Optimus Services Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:Osl House, Henry Boot Way, Hull, United Kingdom, HU4 7DF
Nature of control:
  • Right to appoint and remove directors
Mr Elvis Alexander Hernandez Perdomo
Notified on:15 December 2016
Status:Active
Date of birth:November 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:58 Boothferry Park Halt, Hull, United Kingdom, HU4 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Incorporation

Memorandum articles.

Download
2022-11-21Resolution

Resolution.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-14Capital

Capital allotment shares.

Download
2022-11-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Incorporation

Memorandum articles.

Download
2021-05-26Resolution

Resolution.

Download
2021-05-26Capital

Capital name of class of shares.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Capital

Capital alter shares subdivision.

Download
2020-11-18Resolution

Resolution.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download

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