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OSP No2 Limited

OSP No2 Limited is an active company incorporated on 21 January 2015 with the registered office located in Chepstow, Gwent. OSP No2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400430
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (5 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about OSP No2 Limited
Contact Update Details
Address
Office 30, Basepoint Business Centre Riverside Court
Beaufort Park Way
Chepstow
Monmouthshire
NP16 5UH
Wales
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was Office 22 Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
Telephone
01291636300
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Lisa Rebecca Rennison
Director • Secretary • Managing Director • British • Lives in Wales • Born in May 1968
Ms Victoria ANN Byrne
Director • PSC • British • Lives in Wales • Born in Dec 1979
Lydia Beth Owen
Director • British • Lives in Wales • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
On Screen Productions Ltd
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP Healthcare Limited
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP No 3 Limited
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP Exhibitions Limited
Lydia Beth Owen and Lisa Rebecca Rennison are mutual people.
Active
Exhibitions Expert Limited
Lydia Beth Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Increased by £433 (0%)
Total Liabilities
-£618.74K
Decreased by £17.98K (-3%)
Net Assets
£537.31K
Increased by £18.41K (+4%)
Debt Ratio (%)
54%
Decreased by 1.58% (-3%)
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Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Ms Lisa Rebecca Rennison Appointed
2 Months Ago on 25 Aug 2025
Ms Lisa Rebecca Rennison Appointed
2 Months Ago on 25 Aug 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Shares Cancelled
2 Months Ago on 19 Aug 2025
Ms Victoria Ann Byrne (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Lydia Beth Owen Resigned
3 Months Ago on 25 Jul 2025
Lydia Beth Owen (PSC) Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Appointment of Ms Lisa Rebecca Rennison as a director on 25 August 2025
Submitted on 26 Aug 2025
Appointment of Ms Lisa Rebecca Rennison as a secretary on 25 August 2025
Submitted on 26 Aug 2025
Change of details for Ms Victoria Ann Byrne as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 19 Aug 2025
Cessation of Lydia Beth Owen as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lydia Beth Owen as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 25 Nov 2024
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Repayment History
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