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OSMAN SAM LTD

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

This company is commonly known as Osman Sam Ltd. The company was founded 11 years ago and was given the registration number 08103471. The firm's registered office is in LONDON. You can find them at Ground Floor , 1, Baker's Row, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSMAN SAM LTD
Company Number:08103471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor , 1, Baker's Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director13 June 2012Active
Flat 19, Ash Court, Cline Road, London, United Kingdom, N11 2NG

Secretary13 June 2012Active

People with Significant Control

Miss Ayaan Osman
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
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
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-22Address

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

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Resolution

Resolution.

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2021-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Officers

Change person director company with change date.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-05Address

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

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