Founded in 2015, Osl Group, classified under reg no. 09727349 is an active company. Currently registered at Sunnyside Farm Reading Road RG7 4QN, Reading the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
Currently there are 6 directors in the the firm, namely Victor C., Simon T. and James S. and others. In addition one secretary - Sara E. - is with the company. As of 29 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
| Office Address | Sunnyside Farm Reading Road |
| Office Address2 | Padworth Common |
| Town | Reading |
| Post code | RG7 4QN |
| Country of origin | United Kingdom |
| Registration Number | 09727349 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 19 September 2023
Position: Secretary
Appointed: 23 February 2022
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 11 August 2015
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Mark L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Bgf Investment Management Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Mark L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10608481 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 3 550 000 | 3 548 950 | 3 548 697 | 3 549 520 | 3 619 876 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 63 760 | |||||
| Creditors | 1 050 | 1 303 | 480 | 185 164 | ||
| Fixed Assets | 3 549 999 | 3 805 039 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 63 760 | |||||
| Intangible Assets | 255 040 | |||||
| Intangible Assets Gross Cost | 318 800 | |||||
| Investments Fixed Assets | 3 549 999 | 3 549 999 | 3 549 999 | 3 549 999 | 3 549 999 | |
| Investments In Group Undertakings | 3 549 999 | 3 549 999 | 3 549 999 | 3 549 999 | 3 549 999 | |
| Net Current Assets Liabilities | 1 | 1 | -1 049 | -1 302 | -479 | -185 163 |
| Other Creditors | 360 | 1 303 | 480 | 185 164 | ||
| Total Additions Including From Business Combinations Intangible Assets | 318 800 | |||||
| Trade Creditors Trade Payables | 690 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/27 - the day director's appointment was terminated filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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