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OSYLIA LTD

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

This company is commonly known as Osylia Ltd. The company was founded 8 years ago and was given the registration number 10153625. The firm's registered office is in LONDON. You can find them at 114 Lauriston Road, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:OSYLIA LTD
Company Number:10153625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:114 Lauriston Road, London, England, E9 7LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Woodpecker Way, Trumpington, Cambridge, England, CB2 9FB

Director06 April 2022Active
114a, Lauriston Road, London, United Kingdom, E9 7LH

Director18 June 2017Active
64, Fermain Court West, De Beauvoir Road, London, United Kingdom, N1 5TB

Director28 April 2016Active

People with Significant Control

Mr Cemal Cetinkaya
Notified on:14 June 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:35, Woodpecker Way, Cambridge, England, CB2 9FB
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
  • Significant influence or control as firm
Mr. Cemal Cetinkaya
Notified on:28 April 2016
Status:Active
Date of birth:March 1982
Nationality:Turkish
Country of residence:England
Address:12, Harvey Goodwin Gardens, Cambridge, England, CB4 3EZ
Nature of control:
  • Significant influence or control
Miss Laura Pantaleone
Notified on:28 April 2016
Status:Active
Date of birth:February 1988
Nationality:Italian
Country of residence:United Kingdom
Address:114a, Lauriston Road, London, United Kingdom, E9 7LH
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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Appoint person director company with name date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

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

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2021-02-03Officers

Change person director company with change date.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-23Address

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

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-30Officers

Appoint person director company with name date.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Officers

Termination director company with name termination date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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