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Osborne Developments (Venta) Limited

Osborne Developments (Venta) Limited is a liquidation company incorporated on 21 April 2017 with the registered office located in London, City of London. Osborne Developments (Venta) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10735298
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1960
Geoffrey Osborne Limited
PSC
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Mutual Companies
Robinwood Properties Limited
Andrew Simon Charles Osborne is a mutual person.
Active
The B1M Limited
Andrew Simon Charles Osborne is a mutual person.
Active
ORRFC Trading Limited
Peter Edward Duff is a mutual person.
Active
Dave Smith Consulting Ltd
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 2 Limited
Mr David Gordon Smith is a mutual person.
Active
Venta Propco 3 Limited
Mr David Gordon Smith is a mutual person.
Active
Stylus Partners Ltd
Peter Edward Duff is a mutual person.
Active
Geoffrey Osborne Limited
Mr David Gordon Smith, Andrew Simon Charles Osborne, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 13 May 2025
Moved to Voluntary Liquidation
6 Months Ago on 30 Apr 2025
Peter Edward Duff Resigned
1 Year 2 Months Ago on 1 Sep 2024
Administrator Appointed
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
David Gordon Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 28 Apr 2023
John Fernandez Resigned
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Apr 2025
Administrator's progress report
Submitted on 3 Jan 2025
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Result of meeting of creditors
Submitted on 29 Jul 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 5 Jul 2024
Statement of administrator's proposal
Submitted on 3 Jul 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 5 Jun 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 4 June 2024
Submitted on 4 Jun 2024
Appointment of an administrator
Submitted on 4 Jun 2024
Repayment History
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