Ospitium 1 started in year 2014 as Private Limited Company with registration number 08909293. The Ospitium 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has 2 directors, namely Patrick D., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 24 February 2014 and Patrick D. has been with the company for the least time - from 9 April 2021. As of 15 May 2024, there was 1 ex director - Isabella D.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08909293 |
| Date of Incorporation | Mon, 24th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 24 February 2014
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Ospitium Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mayfair Nominees that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Ospitium Limited
20 - 22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11682177 |
| Notified on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayfair Nominees
Richmond House St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 41366 |
| Notified on | 24 February 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2017-02-28 | 2018-03-31 | 2019-02-28 | 2020-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-03-31 | 2023-12-31 |
| Net Worth | 500 | ||||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 500 | 500 | 500 | 500 | |||||||
| Current Assets | 500 | 500 | 500 | 500 | |||||||
| Net Assets Liabilities | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | |
| Cash Bank In Hand | 500 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | ||||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 500 | ||||||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 | ||||||||
| Fixed Assets | 500 | 500 | 500 | 500 | |||||||
| Net Current Assets Liabilities | 500 | 500 | 500 | 500 | |||||||
| Number Shares Allotted | 500 | 500 | 500 | 500 | 500 | 500 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 500 | 500 | 500 | 500 | 500 | ||||||
| Share Capital Allotted Called Up Paid | 500 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 26th, February 2024 |
accounts | Free Download (3 pages) |
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