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Osnaburgh Street Limited

Osnaburgh Street Limited is an active company incorporated on 25 July 2006 with the registered office located in London, Greater London. Osnaburgh Street Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05886735
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Jul 1990
Director • British,polish,german • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.32M
Increased by £578K (0%)
Total Liabilities
-£579K
Increased by £578K (+57800%)
Net Assets
£266.74M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.22% (+57675%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Mr James Joseph Schuldenfrei Appointed
6 Months Ago on 22 Apr 2025
Virginia Warr Resigned
6 Months Ago on 18 Apr 2025
Alexander Christofis Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Virginia Warr as a director on 18 April 2025
Submitted on 1 May 2025
Appointment of Mr James Joseph Schuldenfrei as a director on 22 April 2025
Submitted on 1 May 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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