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OSPREY DESIGN LIMITED

OSPREY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOSPREY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03140629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSPREY DESIGN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OSPREY DESIGN LIMITED located?

    Registered Office Address
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OSPREY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for OSPREY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Satisfaction of charge 031406290007 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registration of charge 031406290008, created on Jun 14, 2021

    		4 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Appointment of Mr Stephen James Bennett as a secretary on Mar 15, 2021

    		2 pagesAP03

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Ann-Marie Bennett as a director on Mar 15, 2021

    		1 pagesTM01

    Termination of appointment of Ann-Marie Bennett as a secretary on Mar 15, 2021

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Justine Bennett as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Notification of Stephen Bennett as a person with significant control on Nov 01, 2020

    		2 pagesPSC01

    Cessation of Annmarie Bennett as a person with significant control on Nov 01, 2020

    		1 pagesPSC07

    Cessation of Robert Anthony Bennett as a person with significant control on Nov 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of OSPREY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Stephen James
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Secretary
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		281137950001
    BENNETT, Justine Fiona
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Director
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		EnglandBritishFinance And Communications Manager122242900002
    BENNETT, Robert Anthony
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		Director
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		EnglandBritishCompany Director23815400001
    BENNETT, Stephen James
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Director
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		EnglandBritishIt Finance Manager50151870001
    BENNETT, Ann-Marie
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		Secretary
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		BritishCompany Director23815410001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BENNETT, Ann-Marie
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		Director
    51 Crosby Hill Drive
    GU15 3TZ Camberley
    Surrey
    		United KingdomBritishCompany Director23815410001
    BENNETT, Justine Fiona
    Heathwood Gardens
    SE7 8ET London
    69
    England
    		Director
    Heathwood Gardens
    SE7 8ET London
    69
    England
    		EnglandBritishGuide122242900001
    BENNETT, Justine Fiona
    69 Heathwood Gardens
    SE7 8ET London
    		Director
    69 Heathwood Gardens
    SE7 8ET London
    		EnglandBritishCompany Director122242900001
    BENNETT, Stephen James
    Heathwood Gardens
    SE7 8ET London
    69
    England
    		Director
    Heathwood Gardens
    SE7 8ET London
    69
    England
    		EnglandBritishIt Finance Manager50151870003
    BENNETT, Stephen James
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Director
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		EnglandBritishCompany Director50151870003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSPREY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Nov 01, 2020
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Justine Fiona Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Nov 01, 2020
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Oct 01, 2020
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Anthony Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Oct 01, 2019
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Annmarie Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Oct 01, 2019
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Anthony Bennett
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Apr 06, 2016
    Crosby Hill Drive
    GU15 3TZ Camberley
    51
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0