Osmosis Wellness Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Tony H., appointed on 10 September 2021. Director Sum F., appointed on 10 September 2021.
Switching the focus to secretaries, we can mention: Sum F., appointed on 10 September 2021.
The company is officially categorised as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
The latest confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13613463 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Tony H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sum F. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony H.
| Notified on | 10 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sum F.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on March 1, 2024 filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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