UKBizDB.co.uk

OSMOSIS (HOLDINGS) LIMITED

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

This company is commonly known as Osmosis (holdings) Limited. The company was founded 11 years ago and was given the registration number 08422391. The firm's registered office is in LONDON. You can find them at 36-38 Botolph Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OSMOSIS (HOLDINGS) LIMITED
Company Number:08422391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:36-38 Botolph Lane, London, United Kingdom, EC3R 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Secretary27 February 2013Active
Chittenden House, Golford Road, Benenden, United Kingdom, TN17 4AJ

Director27 February 2013Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director09 January 2024Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director30 March 2020Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director31 August 2018Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director23 January 2024Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director19 September 2013Active
36-38, Botolph Lane, London, United Kingdom, EC3R 8DE

Director15 July 2014Active
29, Bloomfield Terrace, London, United Kingdom, SW1W 8PQ

Director27 February 2013Active
8-9, Well Court, London, United Kingdom, EC4M 9DN

Director19 September 2013Active
8-9, Well Court, London, EC4M 9DN

Director14 July 2014Active
8-9, Well Court, London, EC4M 9DN

Director01 July 2014Active

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
2024-05-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Resolution

Resolution.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-09Capital

Capital allotment shares.

Download
2024-01-09Capital

Capital allotment shares.

Download
2023-12-29Accounts

Accounts with accounts type group.

Download
2023-12-29Capital

Second filing capital allotment shares.

Download
2023-12-05Incorporation

Memorandum articles.

Download
2023-12-04Resolution

Resolution.

Download
2023-12-04Resolution

Resolution.

Download
2023-11-30Capital

Capital variation of rights attached to shares.

Download
2023-11-30Capital

Capital variation of rights attached to shares.

Download
2023-11-30Capital

Capital name of class of shares.

Download
2023-11-30Capital

Capital name of class of shares.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-11-06Capital

Capital variation of rights attached to shares.

Download
2023-09-21Capital

Capital name of class of shares.

Download
2023-08-09Resolution

Resolution.

Download
2023-08-08Resolution

Resolution.

Download
2023-08-08Resolution

Resolution.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.