Osi Investment Uk Limited in Luneburg Way SCUNTHORPE

Osi Investment Uk Limited SCUNTHORPE

Founded in 2010, Osi Investment Uk, classified under reg no. 07386082 is an active company. Currently registered at Osi Food Solutions Uk Ltd DN15 8LP, Scunthorpe the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sherry D. and David M.. In addition 2 active secretaries, Martin B. and Sherry D. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin H. who worked with the the firm until 6 April 2011.

Osi Investment Uk Limited Address / Contact

Office Address	Osi Food Solutions Uk Ltd
Office Address2	Luneburg Way
Town	Scunthorpe
Post code	DN15 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07386082
Date of Incorporation	Thu, 23rd Sep 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Sherry D.

Position: Director

Appointed: 27 March 2014

David M.

Position: Director

Appointed: 22 December 2010

Martin B.

Position: Secretary

Appointed: 22 December 2010

Sherry D.

Position: Secretary

Appointed: 22 December 2010

Sheldon L.

Position: Director

Appointed: 22 January 2019

Resigned: 26 May 2023

JR W.

Position: Director

Appointed: 22 December 2010

Resigned: 27 March 2014

Bibi A.

Position: Director

Appointed: 23 September 2010

Resigned: 22 December 2010

Martin H.

Position: Secretary

Appointed: 23 September 2010

Resigned: 06 April 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Osi International Holdings Ltd from Scunthorpe, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Osi International Holdings Ltd

C/O Osi Food Solutions Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Gb
Registration number	03189885
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	57 149	57 149
Debtors	57 149	57 149
Net Assets Liabilities	57 149	57 149

Other
Net Current Assets Liabilities	57 149	57 149
Total Assets Less Current Liabilities	57 149	57 149

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 24th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 23rd Sep 2023 filed on: 24th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Fri, 26th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 23rd Sep 2022 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 22nd Jan 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Sep 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 23rd, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 20th, November 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 20th, November 2015	incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 21st, October 2015	resolution	Free Download
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, September 2015	resolution	Free Download
SH19	Capital declared on Tue, 29th Sep 2015: 1.00 EUR filed on: 29th, September 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, September 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/09/15 filed on: 29th, September 2015	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (13 pages)
AP01	On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014	officers	Free Download (2 pages)
TM01	Thu, 10th Apr 2014 - the day director's appointment was terminated filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, November 2012	mortgage	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (12 pages)
CH01	On Fri, 23rd Sep 2011 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
CH01	On Fri, 23rd Sep 2011 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
CH03	On Fri, 23rd Sep 2011 secretary's details were changed filed on: 28th, September 2011	officers	Free Download (1 page)
CH03	On Fri, 23rd Sep 2011 secretary's details were changed filed on: 28th, September 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 12th, August 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 22nd Jul 2011. Old Address: Esca Food Solutions Luneburg Way Scunthorpe North Lincolnshire DN15 8LP filed on: 22nd, July 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2011	mortgage	Free Download (20 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, May 2011	document replacement	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Dec 2010: 1000000.00 EUR filed on: 14th, April 2011	capital	Free Download (5 pages)
TM02	Thu, 14th Apr 2011 - the day secretary's appointment was terminated filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 6th Jan 2011 filed on: 6th, January 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 6th Jan 2011 filed on: 6th, January 2011	officers	Free Download (3 pages)
TM01	Thu, 6th Jan 2011 - the day director's appointment was terminated filed on: 6th, January 2011	officers	Free Download (2 pages)
AP01	On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2010	incorporation	Free Download (18 pages)

Osi Investment Uk Limited SCUNTHORPE

Osi Investment Uk Limited Address / Contact

Company Information / Profile

Company staff

Sherry D.

David M.

Martin B.

Sherry D.

Sheldon L.

JR W.

Bibi A.

Martin H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us