Osprey Measurement Systems Ltd is a private limited company that can be found at 6-11 Bluebell Business Estate, Sheffield Park, Uckfield TN22 3HQ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Daniel S., appointed on 20 February 2019. Director Peter S., appointed on 20 February 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 6-11 Bluebell Business Estate |
| Office Address2 | Sheffield Park |
| Town | Uckfield |
| Post code | TN22 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 11836834 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 20 February 2019
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel S.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 495 | 13 122 | 631 | 5 205 |
| Current Assets | 108 097 | 146 334 | 122 286 | 305 918 |
| Debtors | 107 602 | 133 212 | 121 655 | 300 713 |
| Net Assets Liabilities | 104 707 | 87 292 | 221 655 | |
| Other Debtors | 1 254 | 493 | 304 | |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 107 602 | |||
| Amounts Owed To Group Undertakings Participating Interests | 3 391 | |||
| Creditors | 3 491 | 65 445 | 60 615 | 100 312 |
| Equity Securities Held | 101 | |||
| Investments | 101 | |||
| Loans From Directors | 100 | |||
| Net Current Assets Liabilities | 104 606 | 80 889 | 61 671 | 289 525 |
| Accumulated Amortisation Impairment Intangible Assets | 412 | 5 015 | 11 729 | |
| Amounts Owed By Group Undertakings | 107 602 | 131 958 | 121 162 | 300 409 |
| Amounts Owed To Group Undertakings | 3 391 | 1 843 | 2 194 | 14 479 |
| Fixed Assets | 101 | 17 183 | 25 621 | 32 442 |
| Increase From Amortisation Charge For Year Intangible Assets | 412 | 4 603 | 6 714 | |
| Intangible Assets | 17 082 | 25 520 | 32 341 | |
| Intangible Assets Gross Cost | 17 494 | 30 535 | 44 070 | |
| Investments Fixed Assets | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings | 101 | 101 | 101 | 101 |
| Number Shares Issued Fully Paid | 1 020 | 1 020 | 1 125 | |
| Other Creditors | 100 | 53 058 | 53 265 | 100 312 |
| Other Remaining Borrowings | 51 458 | 51 037 | ||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -15 637 | |||
| Total Additions Including From Business Combinations Intangible Assets | 17 494 | 13 041 | 13 535 | |
| Total Assets Less Current Liabilities | 104 707 | 98 072 | 87 292 | 321 967 |
| Trade Creditors Trade Payables | 10 544 | 5 156 | 14 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 19th Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (4 pages) |
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