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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about OSL UK PVT Ltd
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
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yang Chao
Director • Merchant • Chinese • Lives in China • Born in May 1984
Ming Kit Lo
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1971
Pan Zhiyong
Director • Merchant • Chinese • Lives in Singapore • Born in Sep 1976
Goodwille Limited
Secretary
OSL Group Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover OSL UK PVT Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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