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OSP No 3 Limited

OSP No 3 Limited is an active company incorporated on 17 July 2017 with the registered office located in Chepstow, Gwent. OSP No 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10867602
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Office 30, Basepoint Business Centre Riverside Court
Beaufort Park Way
Chepstow
Monmouthshire
NP16 5UH
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was Office 22 Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Wales • Born in May 1968
Director • PSC • British • Lives in Wales • Born in Dec 1979
Director • British • Lives in Wales • Born in Jun 1979
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 No2 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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
£60K
Same as previous period
Total Liabilities
-£65.45K
Increased by £875 (+1%)
Net Assets
-£5.45K
Decreased by £875 (+19%)
Debt Ratio (%)
109%
Increased by 1.46% (+1%)
Latest Activity
Shares Cancelled
9 Days Ago on 29 Aug 2025
Ms Lisa Rebecca Rennison Appointed
12 Days Ago on 26 Aug 2025
Ms Lisa Rebecca Rennison Appointed
13 Days Ago on 25 Aug 2025
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Own Shares Purchased
19 Days Ago on 19 Aug 2025
Ms Victoria Ann Byrne (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Lydia Beth Owen Resigned
1 Month Ago on 25 Jul 2025
Lydia Beth Owen (PSC) Resigned
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
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Documents
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 29 Aug 2025
Appointment of Ms Lisa Rebecca Rennison as a secretary on 26 August 2025
Submitted on 28 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
Appointment of Ms Lisa Rebecca Rennison as a director on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 20 Aug 2025
Purchase of own shares.
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
Micro company accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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