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OSL UK PVT Ltd

OSL UK PVT Ltd is an active company incorporated on 6 December 2020 with the registered office located in Warwick, Warwickshire. OSL UK PVT Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13064534
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was 04-123 30 Churchill Place London E14 5RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Merchant • Chinese • Lives in China • Born in May 1984
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1971
Director • Merchant • Chinese • Lives in Singapore • Born in Sep 1976
OSL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.05K
Increased by £3.33K (+7%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 21 (-64%)
Total Assets
£487.3K
Decreased by £200.66K (-29%)
Total Liabilities
-£324.7K
Decreased by £222.54K (-41%)
Net Assets
£162.61K
Increased by £21.87K (+16%)
Debt Ratio (%)
67%
Decreased by 12.91% (-16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Pan Zhiyong Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Pan Zhiyong Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Yang Chao Appointed
1 Year 4 Months Ago on 8 May 2024
Ming Kit Lo Resigned
1 Year 4 Months Ago on 8 May 2024
Bc Technology Group Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years Ago on 18 Aug 2023
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Documents
Change of details for Bc Technology Group Limited as a person with significant control on 5 January 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Pan Zhiyong as a director on 30 September 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ming Kit Lo as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Yang Chao as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Pan Zhiyong as a director on 8 May 2024
Submitted on 24 Jun 2024
Registered office address changed from 04-123 30 Churchill Place London E14 5RE United Kingdom to 1 Chapel Street Warwick CV34 4HL on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Aug 2023
Repayment History
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