Ousby Assignments Ltd in WELLINGBOROUGH

Ousby Assignments Ltd WELLINGBOROUGH

Founded in 2015, Ousby Assignments, classified under reg no. 09851595 is an active company. Currently registered at 23 Teal Lane NN8 4TT, Wellingborough the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has one director. Olaf G., appointed on 22 January 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 14 ex directors - Sachin S., Damian N. and others listed below. There were no ex secretaries.

Ousby Assignments Ltd Address / Contact

Office Address	23 Teal Lane
Town	Wellingborough
Post code	NN8 4TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09851595
Date of Incorporation	Mon, 2nd Nov 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Olaf G.

Position: Director

Appointed: 22 January 2021

Sachin S.

Position: Director

Appointed: 16 September 2020

Resigned: 16 September 2020

Damian N.

Position: Director

Appointed: 13 July 2020

Resigned: 16 September 2020

Robert G.

Position: Director

Appointed: 18 December 2019

Resigned: 13 July 2020

Paulius K.

Position: Director

Appointed: 26 September 2019

Resigned: 18 December 2019

Viktor N.

Position: Director

Appointed: 29 May 2019

Resigned: 26 September 2019

Charles C.

Position: Director

Appointed: 05 March 2019

Resigned: 29 May 2019

Charlie M.

Position: Director

Appointed: 02 August 2018

Resigned: 05 March 2019

Abdallah S.

Position: Director

Appointed: 18 April 2018

Resigned: 02 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 18 April 2018

Antony Q.

Position: Director

Appointed: 29 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 29 August 2017

Andras B.

Position: Director

Appointed: 19 April 2016

Resigned: 15 March 2017

Monica I.

Position: Director

Appointed: 20 November 2015

Resigned: 19 April 2016

Terence D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 November 2015

People with significant control

The register of PSCs that own or have control over the company includes 12 names. As BizStats found, there is Olaf G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sachin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Damian N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olaf G.

Notified on	22 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sachin S.

Notified on	16 September 2020
Ceased on	22 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian N.

Notified on	13 July 2020
Ceased on	16 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

Notified on	18 December 2019
Ceased on	13 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paulius K.

Notified on	26 September 2019
Ceased on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viktor N.

Notified on	29 May 2019
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

Notified on	5 March 2019
Ceased on	29 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlie M.

Notified on	2 August 2018
Ceased on	5 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdallah S.

Notified on	18 April 2018
Ceased on	2 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	18 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony Q.

Notified on	29 August 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andras B.

Notified on	30 June 2016
Ceased on	29 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	1	1	1	1	108	1	1

Other
Average Number Employees During Period				1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Creditors					107

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AD01	New registered office address 23 Teal Lane Wellingborough NN8 4TT. Change occurred on February 4, 2021. Company's previous address: 53 Coral Street Leicester LE4 5BG United Kingdom. filed on: 4th, February 2021	address	Free Download (1 page)
AP01	On January 22, 2021 new director was appointed. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AD01	New registered office address 53 Coral Street Leicester LE4 5BG. Change occurred on October 5, 2020. Company's previous address: 19 Wellington Avenue Hounslow TW3 3SX United Kingdom. filed on: 5th, October 2020	address	Free Download (1 page)
AP01	On September 16, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	On July 13, 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AD01	New registered office address 19 Wellington Avenue Hounslow TW3 3SX. Change occurred on August 3, 2020. Company's previous address: 44 Springfield Road Harrow HA1 1PY United Kingdom. filed on: 3rd, August 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 13, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 24th, June 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 18, 2019 filed on: 31st, December 2019	officers	Free Download (1 page)
AD01	New registered office address 44 Springfield Road Harrow HA1 1PY. Change occurred on December 31, 2019. Company's previous address: 126 Murray Road Rugby CV21 3JR United Kingdom. filed on: 31st, December 2019	address	Free Download (1 page)
AP01	On December 18, 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AD01	New registered office address 126 Murray Road Rugby CV21 3JR. Change occurred on October 15, 2019. Company's previous address: 96 Tenby Road Edgware HA8 6DP England. filed on: 15th, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AP01	On May 29, 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AD01	New registered office address 96 Tenby Road Edgware HA8 6DP. Change occurred on June 18, 2019. Company's previous address: 39 Rushworth Close Nottingham NG3 3PE United Kingdom. filed on: 18th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2019 filed on: 15th, March 2019	officers	Free Download (1 page)
AD01	New registered office address 39 Rushworth Close Nottingham NG3 3PE. Change occurred on March 15, 2019. Company's previous address: Flat a 26 Starfield Road London W12 9SW United Kingdom. filed on: 15th, March 2019	address	Free Download (1 page)
AP01	On March 5, 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address Flat a 26 Starfield Road London W12 9SW. Change occurred on August 10, 2018. Company's previous address: 4 Regency Court 104 Harrow Road London E11 3QE England. filed on: 10th, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 2, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	On August 2, 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 20th, July 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AD01	New registered office address 4 Regency Court 104 Harrow Road London E11 3QE. Change occurred on May 1, 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 1st, May 2018	address	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on October 27, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 27th, October 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 29, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
AP01	On August 29, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AP01	On March 15, 2017 new director was appointed. filed on: 24th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 23, 2017. Company's previous address: 52a Jordan Road Perivale Greenford UB6 7BX United Kingdom. filed on: 23rd, March 2017	address	Free Download (1 page)
AD01	New registered office address 52a Jordan Road Perivale Greenford UB6 7BX. Change occurred on April 28, 2016. Company's previous address: 38 Hurst Road Coventry CV6 6EJ United Kingdom. filed on: 28th, April 2016	address	Free Download (1 page)
AP01	On April 19, 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2016 filed on: 28th, April 2016	officers	Free Download (1 page)
AP01	On November 20, 2015 new director was appointed. filed on: 4th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2015 filed on: 4th, December 2015	officers	Free Download (1 page)
AD01	New registered office address 38 Hurst Road Coventry CV6 6EJ. Change occurred on December 4, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 4th, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2015	incorporation	Free Download (38 pages)

Ousby Assignments Ltd WELLINGBOROUGH

Ousby Assignments Ltd Address / Contact

Company Information / Profile

Company staff

Olaf G.

Sachin S.

Damian N.

Robert G.

Paulius K.

Viktor N.

Charles C.

Charlie M.

Abdallah S.

Terry D.

Antony Q.

Terence D.

Andras B.

Monica I.

Terence D.

People with significant control

Annual reports financial information

Company filings

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