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OSTBAY GROUP LTD

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

This company is commonly known as Ostbay Group Ltd. The company was founded 3 years ago and was given the registration number 12848133. The firm's registered office is in SALFORD. You can find them at 35 Agate Mews, Colman Gardens, Salford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OSTBAY GROUP LTD
Company Number:12848133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:35 Agate Mews, Colman Gardens, Salford, England, M5 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-Y Grayvoronovskiy Proyezd, 44, Corpus 1, 30, 2-Y Grayvoronovskiy Proyezd, 44, Corpus 1, 30, Moskva, Russia,

Director31 August 2020Active
28-44 Bryantseva Street, 28-44 Bryantseva Street, Saint-Petersburg, Russia,

Director31 August 2020Active
35 Agate Mews, Colman Gardens, Salford, England, M5 3LP

Director31 August 2020Active

People with Significant Control

Mr Aleksandr Iakovlev
Notified on:31 August 2020
Status:Active
Date of birth:September 1979
Nationality:Russian
Country of residence:Russia
Address:28-44 Bryantseva Street, 28-44 Bryantseva Street, Saint-Petersburg, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Arturs Leonenko
Notified on:31 August 2020
Status:Active
Date of birth:March 1986
Nationality:Latvian
Country of residence:England
Address:35 Agate Mews, Colman Gardens, Salford, England, M5 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ilja Rudianovs
Notified on:31 August 2020
Status:Active
Date of birth:January 1989
Nationality:Latvian
Country of residence:Russia
Address:2-Y Grayvoronovskiy Proyezd, 44, Corpus 1, 30, 2-Y Grayvoronovskiy Proyezd, 44, Corpus 1, 30, Moskva, Russia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-16Address

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

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2021-09-16Address

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

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-13Officers

Appoint person director company with name date.

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2020-09-13Officers

Appoint person director company with name date.

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2020-08-31Incorporation

Incorporation company.

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