UKBizDB.co.uk

OSTMODERN LTD

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

This company is commonly known as Ostmodern Ltd. The company was founded 17 years ago and was given the registration number 06290027. The firm's registered office is in ESSEX. You can find them at Hunter House, 150 Hutton Road, Shenfield, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OSTMODERN LTD
Company Number:06290027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Chatsworth Road, London, England, E5 0LA

Secretary22 June 2007Active
133, Chatsworth Road, London, England, E5 0LA

Director22 June 2007Active
26, Forster Road, Walthamstow, London, England, E17 8AU

Director22 June 2007Active
67, Rensburg Road, Walthamstow, London, England, E17 7HL

Director01 July 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2007Active

People with Significant Control

Abw Group Ltd
Notified on:21 February 2017
Status:Active
Country of residence:England
Address:Hunter House, Hutton Road, Brentwood, England, CM15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jody Martin Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Hunter House, 150 Hutton Road, Essex, CM15 8NL
Nature of control:
  • Significant influence or control
Mr Thomas Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Hunter House, 150 Hutton Road, Essex, CM15 8NL
Nature of control:
  • Significant influence or control
Mr Timothy Bleasdale
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Hunter House, 150 Hutton Road, Essex, CM15 8NL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type small.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Incorporation

Memorandum articles.

Download
2021-04-21Resolution

Resolution.

Download
2021-01-28Resolution

Resolution.

Download
2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-11-26Mortgage

Mortgage satisfy charge full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Mortgage

Mortgage satisfy charge full.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.