Osirt Limited is a private limited company registered at Maclaurin Building, 4 Bishops Square, Hatfield AL10 9NE. Incorporated on 2022-11-16, this 1-year-old company is run by 3 directors.
Director Peter G., appointed on 25 September 2023. Director Jagjeet A., appointed on 25 September 2023. Director Joseph W., appointed on 25 September 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "other software publishing" (SIC code: 58290).
The last confirmation statement was filed on 2023-10-03 and the date for the next filing is 2024-10-17.
| Office Address | Maclaurin Building |
| Office Address2 | 4 Bishops Square |
| Town | Hatfield |
| Post code | AL10 9NE |
| Country of origin | United Kingdom |
| Registration Number | 14488378 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 1st October |
| Company age | 2 years old |
| Account next due date | Mon, 1st Jul 2024 (64 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 25 September 2023
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Joseph W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jagjeet A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Castlegate Directors Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph W.
| Notified on | 25 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jagjeet A.
| Notified on | 25 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castlegate Directors Limited
Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04025805 |
| Notified on | 16 November 2022 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-01 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-01 filed on: 2nd, February 2024 |
accounts | Free Download (2 pages) |
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