Founded in 2015, Osburns Independent Traders, classified under reg no. 09662988 is an active company. Currently registered at The Granary ME16 9NT, Maidstone the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2021/07/14 Osburns Independent Traders Ltd is no longer carrying the name Osburn Independent Traders.
The firm has 2 directors, namely Adam O., Ian O.. Of them, Ian O. has been with the company the longest, being appointed on 30 June 2015 and Adam O. has been with the company for the least time - from 11 February 2020. As of 25 April 2024, there was 1 ex director - Adam O.. There were no ex secretaries.
| Office Address | The Granary |
| Office Address2 | Hermitage Court |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 09662988 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 30 June 2015
The register of PSCs who own or control the company consists of 3 names. As we found, there is Ian O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Adam O. This PSC owns 25-50% shares. Then there is Elizabeth G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Ian O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Adam O.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% shares |
Elizabeth G.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% shares |
| Osburn Independent Traders | July 14, 2021 |
| Industrial Data & Analytics | February 19, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 000 | 2 000 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 000 | 2 000 | 2 000 | 238 | |||
| Current Assets | 1 | 239 | |||||
| Debtors | 1 | 1 | |||||
| Other Debtors | 1 | 1 | |||||
| Net Assets Liabilities | 2 000 | 2 000 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 2 000 | 2 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | 2 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 000 | 2 000 | |||||
| Other | |||||||
| Creditors | 484 760 | ||||||
| Investment Property | 478 606 | ||||||
| Investment Property Fair Value Model | 478 606 | ||||||
| Net Current Assets Liabilities | 1 | -484 521 | |||||
| Other Creditors | 484 760 | ||||||
| Total Assets Less Current Liabilities | 1 | -5 915 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/12 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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