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 |
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| Company Number | : | 10153625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2016 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 114 Lauriston Road, London, England, E9 7LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Woodpecker Way, Trumpington, Cambridge, England, CB2 9FB | Director | 06 April 2022 | Active |
| 114a, Lauriston Road, London, United Kingdom, E9 7LH | Director | 18 June 2017 | Active |
| 64, Fermain Court West, De Beauvoir Road, London, United Kingdom, N1 5TB | Director | 28 April 2016 | Active |
People with Significant Control
| Mr Cemal Cetinkaya |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Woodpecker Way, Cambridge, England, CB2 9FB |
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| 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
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| Mr. Cemal Cetinkaya |
| Notified on | : | 28 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 12, Harvey Goodwin Gardens, Cambridge, England, CB4 3EZ |
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| Nature of control | : | - Significant influence or control
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| Miss Laura Pantaleone |
| Notified on | : | 28 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 114a, Lauriston Road, London, United Kingdom, E9 7LH |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)