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1. Osnabrucker Stromservice Agentur Limited

1. Osnabrucker Stromservice Agentur Limited is an active company incorporated on 31 July 2009 with the registered office located in London, Greater London. 1. Osnabrucker Stromservice Agentur Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06977683
Private limited company
Age
16 years
Incorporated 31 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Jun 1957 • Sales Man
Director • Sales Manager • German • Lives in Germany • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prof. DR. Kaden & Kollegen Treuhand Ltd
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Global Austria Construction Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Freiherr Von Ahrensfeldt Limited
Mr Nicolas Padre is a mutual person.
Active
Wlune Internat. Logistic Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Rowi + Limited
Mr Nicolas Padre is a mutual person.
Active
TSB Parkdach Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Active
Mueller & Co. Limited
Dr. Seitz & Kollegen Secrataries Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£868
Decreased by £18 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£868
Decreased by £18 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Enrico Graefe Appointed
4 Months Ago on 1 May 2025
Nicolas Padre Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2021
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Documents
Appointment of Enrico Graefe as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Nicolas Padre as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 24 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
Submitted on 24 Jun 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 21 Nov 2021
Repayment History
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