Oswal Archives Ltd SUNDERLAND


Oswal Archives Ltd is a private limited company that can be found at 4 North Grove, Sunderland SR6 9PJ. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director Oliver C., appointed on 14 February 2022. Director Daniel M., appointed on 14 February 2022.
The company is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
The last confirmation statement was filed on 2023-02-13 and the due date for the next filing is 2024-02-27.

Oswal Archives Ltd Address / Contact

Office Address 4 North Grove
Town Sunderland
Post code SR6 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13912715
Date of Incorporation Mon, 14th Feb 2022
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 28th February
Company age 2 years old
Account next due date Tue, 14th Nov 2023 (166 days after)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Oliver C.

Position: Director

Appointed: 14 February 2022

Daniel M.

Position: Director

Appointed: 14 February 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Oliver C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver C.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel M.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2023/02/28
filed on: 1st, November 2023
Free Download (8 pages)

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