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OSG Security Thank You Ltd

OSG Security Thank You Ltd is an active company incorporated on 12 June 2023 with the registered office located in Leeds, West Yorkshire. OSG Security Thank You Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14930670
Private limited company
Age
2 years 3 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
277 Roundhay Road
Leeds
LS8 4HS
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 20 Ridge Row Burnley BB10 3JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
KNCT HQ Ltd
Infinity Innovators Ltd, Gillian Mary Westwood, and 1 more are mutual people.
Active
KNCT Services Ltd
Infinity Innovators Ltd, Gillian Mary Westwood, and 1 more are mutual people.
Active
Starl Rewards Ltd
Infinity Innovators Ltd, Gillian Mary Westwood, and 1 more are mutual people.
Active
Wa Supp Ltd
Infinity Innovators Ltd, Gillian Mary Westwood, and 1 more are mutual people.
Active
GS Supp Ltd
Infinity Innovators Ltd, Gillian Mary Westwood, and 1 more are mutual people.
Active
A5 Rec Services Ltd
Gillian Mary Westwood and Rachael Jessica Smith are mutual people.
Active
Sourcepay360 Ltd
Gillian Mary Westwood and Rachael Jessica Smith are mutual people.
Active
MTS Support Ltd
Rachael Jessica Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£80.33K
Total Liabilities
-£80.33K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Ms Rachael Jessica Smith Appointed
1 Year 3 Months Ago on 4 Jun 2024
Gillian Mary Westwood Resigned
1 Year 3 Months Ago on 4 Jun 2024
Muhammad Ashraf Hussain Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mrs Gillian Mary Westwood Appointed
1 Year 6 Months Ago on 20 Feb 2024
Infinity Innovators Ltd Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Aadil Dayyaan Muhammed Iqbal (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Infinity Innovators Ltd Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Gillian Mary Westwood as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Rachael Jessica Smith as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mrs Gillian Mary Westwood as a director on 20 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Muhammad Ashraf Hussain as a director on 20 February 2024
Submitted on 22 Feb 2024
Director's details changed for Infinity Innovators Ltd on 20 February 2024
Submitted on 20 Feb 2024
Certificate of change of name
Submitted on 6 Oct 2023
Certificate of change of name
Submitted on 29 Sep 2023
Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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