THE OSIL GROUP LTD
Overview
| Company Name | THE OSIL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04775237 |
| 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 THE OSIL GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE OSIL GROUP LTD located?
| Registered Office Address | Culkin House C8 Endeavour Business Park PO9 1QN Penner Road, Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OSIL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| OSIL LIMITED | May 23, 2003 | May 23, 2003 |
What are the latest accounts for THE OSIL GROUP LTD?
| 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 THE OSIL GROUP LTD?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for THE OSIL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Change of details for Dr Richard Tudor Williams as a person with significant control on Dec 12, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Richard Tudor Williams on Dec 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Dr Richard Tudor Williams on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of THE OSIL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Richard Tudor, Dr | Secretary | Penner Road PO9 1QN Havant Culkin House Hampshire England | 198279220001 | |||||||
| WILLIAMS, Richard Tudor, Dr | Director | Culkin House C8 Endeavour Business Park PO9 1QN Penner Road, Havant Hampshire | England | British | 71263430003 | |||||
| LEWIS, Julie | Secretary | 17 Monks Orchard GU32 2JD Petersfield Hampshire | British | 108171270001 | ||||||
| RIDOUT, Paul Stuart | Secretary | Petworth Road Chiddingfold GU8 4SU Godalming West Broadlands Surrey United Kingdom | British | 15766360005 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| ODDY, John William Frank | Director | 3 Troon Court Iona Way RH16 3TA Haywards Heath West Sussex | British | 14253890002 | ||||||
| RIDOUT, Paul Stuart | Director | Petworth Road Chiddingfold GU8 4SU Godalming West Broadlands Surrey United Kingdom | United Kingdom | British | 15766360005 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of THE OSIL GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Tudor Williams | Apr 06, 2016 | Culkin House C8 Endeavour Business Park PO9 1QN Penner Road, Havant Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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