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Osprey House Limited

Osprey House Limited is a converted/closed company incorporated on 23 June 2017 with the registered office located in . Osprey House Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034760
Overseas company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Same address since incorporation
Telephone
01527853153
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jayne Alexandra King
Director • Office Manager • British • Lives in England • Born in Apr 1963
Andrew Martin Roydon Tucker
Director • Chartered Certified Accountant • British • Lives in Gibraltar • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calenick Street Limited
Jayne Alexandra King is a mutual person.
Active
Calenick Residential Limited
Jayne Alexandra King is a mutual person.
Active
Calenick Commercial Limited
Jayne Alexandra King is a mutual person.
Active
Stella Di Mare Limited
Sovereign Secretaries Limited is a mutual person.
Active
Lotto.Com Holding Limited
Sovereign Secretaries Limited is a mutual person.
Active
I Capital International Limited
Sovereign Secretaries Limited is a mutual person.
Active
Deriv (UK) Limited
Sovereign Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£92.38K
Decreased by £24.76K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.64M
Increased by £22.3K (+1%)
Total Liabilities
-£184.35K
Increased by £135.66K (+279%)
Net Assets
£1.46M
Decreased by £113.37K (-7%)
Debt Ratio (%)
11%
Increased by 8.23% (+273%)
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Latest Activity
Full Accounts Submitted
6 Years Ago on 8 Aug 2019
Avril Margaret Whitfield Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 15 Nov 2018
UK Establishment Changed
7 Years Ago on 13 Nov 2018
Ms Jayne Alexandra King Details Changed
7 Years Ago on 29 Oct 2018
Ms Avril Margaret Whitfield Details Changed
7 Years Ago on 29 Oct 2018
UK Establishment Registered
8 Years Ago on 9 Nov 2017
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Documents
Submitted on 21 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 8 Aug 2019
Termination of appointment of Avril Margaret Whitfield as a director on 31 December 2018
Submitted on 14 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 15 Nov 2018
Director's details changed for Ms Avril Margaret Whitfield on 29 October 2018
Submitted on 13 Nov 2018
Director's details changed for Ms Jayne Alexandra King on 29 October 2018
Submitted on 13 Nov 2018
Change of details for Jayne Alexandra King as a person authorised to accept service for UK establishment BR019853 on 29 October 2018
Submitted on 13 Nov 2018
Details changed for a UK establishment - BR019853 Address Change C/O 25 priors lodge 56 richmond hill, richmond, surrey, TW10 6BB,Address Change
Submitted on 13 Nov 2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR019853 Person Authorised to Represent terminated 29/10/2018 avril margaret whitfield
Submitted on 13 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 9 Nov 2017
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Repayment History
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