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OSMENT LIMITED

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

This company is commonly known as Osment Limited. The company was founded 15 years ago and was given the registration number 06651217. The firm's registered office is in LONDON. You can find them at 2 Woodberry Grove, 1st Floor, North Finchley, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OSMENT LIMITED
Company Number:06651217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Woodberry Grove, 1st Floor, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 15 Vyzantiou, Office 101, Chryseleousa, Cyprus,

Secretary12 November 2020Active
1st Floor, Office 101, 75 Prodromou Avenue, Nicosia, Cyprus, CY 2063

Director31 January 2014Active
1st Floor, 15 Vyzantiou, Office 101, Chryseleousa, Cyprus,

Director12 November 2020Active
Drake Chambers, Road Town, Tortola, Virgin Islands, British,

Corporate Director04 August 2016Active
1st Floor, Office 101, 75 Prodromou Avenue, Nicosia, Cyprus, CY 2063

Secretary31 January 2014Active
1st, 75 Prodromou Avenue, Office 101, Strovolos, Cyprus,

Secretary30 June 2019Active
17, Gr. Xenopoulou Street, Limassol, Cyprus, 3106

Corporate Secretary21 July 2008Active
1st Floor, Office 101, 75 Prodromou Avenue, Nicosia, Cyprus, CY 2063

Director31 January 2014Active
119, Dluga Street, Wawal, Tomaszow, Poland, 97-200

Director01 December 2010Active
88, Brompton Road, 38 Princes Court Knightsbridge, London, SW3 1ES

Director16 September 2010Active
1st Floor, 75 Prodromou Avenue, Office 101, Strovolos, Cyprus,

Director30 June 2019Active
2, Woodberry Grove, 1st Floor, North Finchley, London, United Kingdom, N12 0DR

Director23 May 2013Active
17, Gr. Xenopoulou Street, Limassol, Cyprus,

Corporate Director21 July 2008Active
17, Gr. Xenopoulou Street, Limassol, Cyprus, CY 3106

Corporate Director23 May 2013Active
17, Gr. Xenopoulou Street, Limassol, Cyprus, CY 3106

Corporate Director23 May 2013Active

People with Significant Control

Mr Marcin Tomasz Wolski
Notified on:21 July 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:Andorra
Address:C.R. Els Roures Planta Baixa, Carretera D'Engolasters, Escaldes - Engordany, Andorra, 53111
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
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Resolution

Resolution.

Download
2023-10-31Incorporation

Memorandum articles.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-02Address

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

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2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Officers

Appoint person secretary company with name date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Termination secretary company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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