Osg (gb) Limited in Bitteswell LUTTERWORTH

Osg (gb) Limited LUTTERWORTH

Founded in 2000, Osg (gb), classified under reg no. 04048800 is an active company. Currently registered at Newstead House LE17 4SG, Lutterworth the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2009-12-08 Osg (gb) Limited is no longer carrying the name Osg Systems.

At the moment there are 2 directors in the the company, namely Arabella O. and William O.. In addition one secretary - William O. - is with the firm. As of 27 April 2024, there was 1 ex director - Neil H.. There were no ex secretaries.

Osg (gb) Limited Address / Contact

Office Address	Newstead House
Office Address2	Bitteswell
Town	Lutterworth
Post code	LE17 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048800
Date of Incorporation	Tue, 8th Aug 2000
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Arabella O.

Position: Director

Appointed: 15 October 2016

William O.

Position: Director

Appointed: 08 August 2000

William O.

Position: Secretary

Appointed: 08 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

Neil H.

Position: Director

Appointed: 08 August 2000

Resigned: 17 December 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Arabella O. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is William O. This PSC has significiant influence or control over the company,.

Arabella O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

William O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Osg Systems	December 8, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	4 431	304 613	302 595	198 398	192 059	192 029	192 425	194 362	191 786

Other
Average Number Employees During Period				1	1	1
Creditors	31 122	333 445	347 018	264 911	271 248	274 785	288 148	341 800	344 771
Fixed Assets	304						1 584	42 997	43 214
Net Current Assets Liabilities	-26 691	-28 832	-44 423	-66 513	-79 189	-82 756	-95 723	-147 438	-152 985
Total Assets Less Current Liabilities	-26 387	-28 832	-44 423	-66 513	-79 189	-82 756	-94 139	-104 441	-109 771

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 17th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, April 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-25: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 8th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 17th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 22nd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 10th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 6th, August 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 15th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 24th, May 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 28th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 28th, February 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 8th, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 8th, June 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 27th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 2nd, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 2nd, December 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-09-29 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-29 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 1st, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 1st, August 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, June 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-08-24 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-24 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 22nd, August 2000	accounts	Free Download (1 page)

Osg (gb) Limited LUTTERWORTH

Osg (gb) Limited Address / Contact

Company Information / Profile

Company staff

Arabella O.

William O.

William O.

Swift Incorporations Limited

Neil H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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