OSBIT LIMITED
Overview
| Company Name | OSBIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04091038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSBIT LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is OSBIT LIMITED located?
| Registered Office Address | Broomhaugh House Broomhaugh NE44 6AW Riding Mill Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSBIT POWER LIMITED | Oct 05, 2010 | Oct 05, 2010 |
| O-POWER LIMITED | Jun 15, 2010 | Jun 15, 2010 |
| TRAPP TECHNOLOGY LIMITED | Aug 03, 2009 | Aug 03, 2009 |
| WIND ENERGY BUSINESS LIMITED | Oct 21, 2003 | Oct 21, 2003 |
| CURRENT ENERGY LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for OSBIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSBIT LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for OSBIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Victoria Louise Wortley as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Hazel Hunter as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ivan Todd as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Lancaster-King as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Stuart David Phillips as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ivan Edward Ronald as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040910380005, created on Oct 11, 2024 | 52 pages | MR01 | ||
Change of details for Venterra Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Thomas Lancaster-King as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ivan Edward Ronald as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert John Jewkes as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 040910380004, created on Oct 13, 2023 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of OSBIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Robbie Paul | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland England | United Kingdom | British | 162085220001 | |||||
| HAYWARD, Brendon Matthew | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | United Kingdom | British | 154136310002 | |||||
| HUNTER, Hazel | Director | Houston Industrial Estate EH54 5PQ Livingston Units 3, 5 Telford Square United Kingdom | Scotland | British | 341811300001 | |||||
| PHILLIPS, Stuart David | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | United Kingdom | British | 200365760001 | |||||
| WORTLEY, Victoria Louise | Director | Riding Mill NE44 6AW Northumberland Broomhaugh House, Broomhaugh United Kingdom | United Kingdom | British | 341811710001 | |||||
| LANCASTER-KING, Thomas | Secretary | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | 317460220001 | |||||||
| TRAPP, Antony David, Dr | Secretary | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland England | 169148820001 | |||||||
| WATCHORN, Michael John | Secretary | The Old Coach House High Mickley NE43 7LU Stocksfield Northumberland | British | 54147950002 | ||||||
| YOUNG, John Smithson | Secretary | 28 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne Tyne & Wear | English | 27670520004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGAR, Stephen, Dr | Director | Ninebanks NE47 8DE Hexham High Greenleycleugh Northumberland England | United Kingdom | British | 54148420001 | |||||
| BATCHELOR, Robin Douglas Lindsay | Director | Greencliffe Drive YO30 6NA York 45 England | England | British | 46530540002 | |||||
| BEDFORD, Stephen William | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House United Kingdom | United Kingdom | British | 80260830002 | |||||
| BLOMFIELD-SMITH, Rosamund Evelyn | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | United Kingdom | British | 128478590001 | |||||
| COURTNEY, Terence Joseph | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland England | United Kingdom | British | 20624690003 | |||||
| HATTON, Mark Arnold Bowes | Director | Broomhaugh NE44 6AW Riding Mill Osbit Ltd United Kingdom | United Kingdom | British | 243865130001 | |||||
| JEWKES, Robert John | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | England | British | 266257980001 | |||||
| RONALD, Ivan Edward | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | England | British | 159007200001 | |||||
| TODD, Ivan | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | England | British | 275539320002 | |||||
| TRAPP, Antony David | Director | Broomhaugh House Broomhaugh NE44 6EG Riding Mill Northumberland | United Kingdom | British | 52150950002 | |||||
| TRAPP, Antony David | Director | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland England | United Kingdom | British | 52150950002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OSBIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venterra Limited | Sep 10, 2021 | Old Bond Street W1S 4PD London Third Floor, Standbrook House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony David Trapp | Aug 01, 2016 | Broomhaugh NE44 6AW Riding Mill Broomhaugh House Northumberland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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