This company is commonly known as Osso Gas Limited. The company was founded 10 years ago and was given the registration number 09064653. The firm's registered office is in LONDON. You can find them at 8 Clock House Parade, North Circular Road, London, . This company's SIC code is 35230 - Trade of gas through mains.
| Name | : | OSSO GAS LIMITED |
|---|---|---|
| Company Number | : | 09064653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Clock House Parade, North Circular Road, London, England, N13 6BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 17 Bevis Marks, London, England, EC3A 7LN | Secretary | 02 September 2022 | Active |
| 60 Wensleydale Road, Wensleydale Road, Hampton, England, TW12 2LX | Director | 15 June 2022 | Active |
| 8th Floor, 17 Bevis Marks, London, England, EC3A 7LN | Director | 15 June 2022 | Active |
| 17 Bevis Marks, 8th Floor, London, England, EC3A 7LN | Director | 05 September 2022 | Active |
| 17 Bevis Marks, 8th Floor, London, England, EC3A 7LN | Director | 05 January 2016 | Active |
| 38 Mackenzie Road, London, England, N7 8RD | Director | 30 May 2014 | Active |
| Newpoint Financial (Europe) Ltd | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 17 Bevis Marks, London, England, EC3A 7LN |
| Nature of control | : |
|
| Mr Serhan Timurlenkoglu | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2017 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60 Wensleydale Road, Wensleydale Road, Hampton, England, TW12 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Capital | Capital allotment shares. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-09-02 | Incorporation | Re registration memorandum articles. | Download |
| 2022-09-02 | Accounts | Accounts balance sheet. | Download |
| 2022-09-02 | Auditors | Auditors report. | Download |
| 2022-09-02 | Auditors | Auditors statement. | Download |
| 2022-09-02 | Change of name | Certificate change of name re registration private to public limited company. | Download |
| 2022-09-02 | Change of name | Reregistration private to public company appoint secretary. | Download |
| 2022-09-02 | Change of name | Certificate change of name company. | Download |
| 2022-09-02 | Change of name | Change of name notice. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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