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OSPRAY DESIGN LIMITED

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

This company is commonly known as Ospray Design Limited. The company was founded 15 years ago and was given the registration number 06676301. The firm's registered office is in SWANSEA. You can find them at C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OSPRAY DESIGN LIMITED
Company Number:06676301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oystermouth House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Secretary19 August 2008Active
Oystermouth House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director19 August 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary19 August 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director19 August 2008Active

People with Significant Control

Mr Anthony Michael Rotondo
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Wales
Address:Oystermouth House, Charter Court, Phoenix Way, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Andrea Michelle Rotondo
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Wales
Address:Oystermouth House, Charter Court, Phoenix Way, Swansea, Wales, SA7 9FS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-04-21Accounts

Change account reference date company current shortened.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2022-02-02Address

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

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-10-21Address

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

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-16Address

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

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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