Osbit Limited in Broomhaugh RIDING MILL

Osbit Limited RIDING MILL

Founded in 2000, Osbit, classified under reg no. 04091038 is an active company. Currently registered at Broomhaugh House NE44 6AW, Riding Mill the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-04-07 Osbit Limited is no longer carrying the name Osbit Power.

At the moment there are 4 directors in the the company, namely Ivan R., Ivan T. and Robbie B. and others. In addition one secretary - Thomas L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Osbit Limited Address / Contact

Office Address	Broomhaugh House
Office Address2	Broomhaugh
Town	Riding Mill
Post code	NE44 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091038
Date of Incorporation	Wed, 11th Oct 2000
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Thomas L.

Position: Secretary

Appointed: 22 December 2023

Ivan R.

Position: Director

Appointed: 30 October 2023

Ivan T.

Position: Director

Appointed: 18 May 2021

Robbie B.

Position: Director

Appointed: 27 March 2013

Brendon H.

Position: Director

Appointed: 26 August 2010

Robert J.

Position: Director

Appointed: 10 September 2021

Resigned: 16 October 2023

Mark H.

Position: Director

Appointed: 23 February 2018

Resigned: 30 November 2020

Rosamund B.

Position: Director

Appointed: 15 February 2016

Resigned: 10 September 2021

Terence C.

Position: Director

Appointed: 20 October 2015

Resigned: 10 September 2021

Antony T.

Position: Secretary

Appointed: 15 May 2012

Resigned: 10 September 2021

Robin B.

Position: Director

Appointed: 14 March 2011

Resigned: 20 October 2015

Stephen A.

Position: Director

Appointed: 09 March 2011

Resigned: 10 September 2021

Stephen B.

Position: Director

Appointed: 26 August 2010

Resigned: 10 March 2022

Antony T.

Position: Director

Appointed: 15 June 2010

Resigned: 16 June 2010

John Y.

Position: Secretary

Appointed: 17 September 2003

Resigned: 12 August 2011

Michael W.

Position: Secretary

Appointed: 11 October 2000

Resigned: 17 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2000

Resigned: 11 October 2000

Antony T.

Position: Director

Appointed: 11 October 2000

Resigned: 10 September 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2000

Resigned: 11 October 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Venterra Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Antony T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Venterra Limited

1-3 Charter Square, Sheffield, S1 4HS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13309581
Notified on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony T.

Notified on	1 August 2016
Ceased on	10 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Osbit Power	April 7, 2016
O-power	October 5, 2010
Trapp Technology	June 15, 2010
Wind Energy Business	August 3, 2009
Current Energy	October 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (31 pages)
AA01	Accounting period ending changed to 2021-09-30 (was 2021-12-31). filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 23rd, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 20th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 17th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 19th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 6th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 29th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 19th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 14th, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 25th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 25th, June 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 20th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2004-10-26 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 31st, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 31st, March 2003	accounts	Free Download (1 page)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)

Osbit Limited RIDING MILL

Osbit Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Ivan R.

Ivan T.

Robbie B.

Brendon H.

Robert J.

Mark H.

Rosamund B.

Terence C.

Antony T.

Robin B.

Stephen A.

Stephen B.

Antony T.

John Y.

Michael W.

Swift Incorporations Limited

Antony T.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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