Osment Limited LONDON


Osment Limited is a private limited company that can be found at 2 Woodberry Grove, 1St Floor, North Finchley, London N12 0DR. Its total net worth is valued to be roughly -5963 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2008-07-21, this 12-year-old company is run by 2 directors and 1 secretary.
Director Lambros S., appointed on 12 November 2020. Director Aristotelis S., appointed on 31 January 2014.
As far as secretaries are concerned, we can name: Lambros S., appointed on 12 November 2020.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2020-12-17 and the deadline for the next filing is 2021-12-31. What is more, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Osment Limited Address / Contact

Office Address 2 Woodberry Grove
Office Address2 1st Floor, North Finchley
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06651217
Date of Incorporation Mon, 21st Jul 2008
Industry Other information service activities n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Lambros S.

Position: Director

Appointed: 12 November 2020

Lambros S.

Position: Secretary

Appointed: 12 November 2020

Jedrine Management Ltd

Position: Corporate Director

Appointed: 04 August 2016

Aristotelis S.

Position: Director

Appointed: 31 January 2014

Niki S.

Position: Secretary

Appointed: 30 June 2019

Resigned: 12 November 2020

Niki S.

Position: Director

Appointed: 30 June 2019

Resigned: 12 November 2020

Alla L.

Position: Director

Appointed: 31 January 2014

Resigned: 30 June 2019

Alla L.

Position: Secretary

Appointed: 31 January 2014

Resigned: 30 June 2019

Epssona Consultants Limited

Position: Corporate Director

Appointed: 23 May 2013

Resigned: 31 January 2014

Nosbor Services Limited

Position: Corporate Director

Appointed: 23 May 2013

Resigned: 31 January 2014

Bogdan W.

Position: Director

Appointed: 23 May 2013

Resigned: 04 August 2016

Agata M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 May 2013

Xanthoula N.

Position: Director

Appointed: 16 September 2010

Resigned: 01 December 2010

Atlas Alpha Services Limited

Position: Corporate Director

Appointed: 21 July 2008

Resigned: 16 September 2010

Totalserve Management Limited

Position: Corporate Secretary

Appointed: 21 July 2008

Resigned: 31 January 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Marcin W. The abovementioned PSC and has 75,01-100% shares.

Marcin W.

Notified on 21 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-5 963-20 167-32 541-95 875670 7381 145 150    
Balance Sheet
Cash Bank In Hand17 64311 4912 71834753 896608 362    
Cash Bank On Hand     608 3621 065 558204 9771 120 974595 170
Current Assets18 146136 914137 12584 880472 7091 005 3813 876 6483 567 3095 492 54415 642 243
Debtors503125 423134 40784 533418 813397 0192 811 0903 362 3324 371 57015 047 073
Other Debtors     397 0192 811 0903 277 4803 855 31314 688 828
Property Plant Equipment     17 15224 05315 8797 70514 795
Tangible Fixed Assets    13 94217 152    
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000    
Profit Loss Account Reserve-6 963-21 167-33 541-96 875669 7381 144 150    
Shareholder Funds-5 963-20 167-32 541-95 875670 7381 145 150    
Other
Accumulated Depreciation Impairment Property Plant Equipment     8 64516 81924 99333 16745 159
Creditors     78 0382 769 0314 535 2695 317 0326 601 794
Creditors Due Within One Year24 109157 081169 666180 75516 56878 038    
Fixed Assets    214 597217 807224 7081 270 4741 262 2171 267 435
Increase From Depreciation Charge For Year Property Plant Equipment      8 1748 1748 17411 992
Investments Fixed Assets    200 655200 655200 6551 254 5951 254 5121 252 640
Investments In Group Undertakings     200 655200 6551 254 5951 254 5121 252 640
Net Current Assets Liabilities-5 963-20 167-32 541-95 875456 141927 3431 107 617-967 960175 5129 040 449
Number Shares Allotted 1 0001 0001 0001 0001 000    
Other Creditors     8 9772 705 2444 386 1855 201 5745 196 683
Par Value Share 11111    
Percentage Subsidiary Held     100    
Property Plant Equipment Gross Cost     25 79740 87240 87240 87259 954
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000    
Tangible Fixed Assets Additions    17 4278 370    
Tangible Fixed Assets Cost Or Valuation    17 42725 797    
Tangible Fixed Assets Depreciation    3 4858 645    
Tangible Fixed Assets Depreciation Charged In Period    3 4855 160    
Total Additions Including From Business Combinations Property Plant Equipment      15 075  19 082
Total Assets Less Current Liabilities-5 963-20 167-32 541-95 875670 7381 145 1501 332 325302 5141 437 72910 307 884
Trade Creditors Trade Payables     69 06163 787149 084115 4581 405 111
Trade Debtors Trade Receivables       84 852516 257358 245

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates Tue, 17th Dec 2019
filed on: 17th, December 2019
Free Download (4 pages)

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