IAN OSWIN LIMITED

Overview

Company Name	IAN OSWIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06381442
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAN OSWIN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IAN OSWIN LIMITED located?

Registered Office Address	16 Lakeside Drive GU24 8BD Chobham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IAN OSWIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IAN OSWIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for IAN OSWIN LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Dec 10, 2025	Confirmation statement made on Dec 08, 2025 with updates	5 pages	CS01

May 13, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 08, 2024 with updates	5 pages	CS01

May 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 08, 2023 with updates	5 pages	CS01

Dec 21, 2023	Change of details for Ian Oswin as a person with significant control on Dec 15, 2023	2 pages	PSC04

Dec 21, 2023	Notification of Susan Oswin as a person with significant control on Dec 15, 2023	2 pages	PSC01

May 18, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Dec 07, 2021	Secretary's details changed for Susan Margaret Oswin on Dec 07, 2021	1 pages	CH03

Dec 07, 2021	Director's details changed for Ian Oswin on Dec 07, 2021	2 pages	CH01

Dec 07, 2021	Change of details for Ian Oswin as a person with significant control on Dec 07, 2021	2 pages	PSC04

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 11, 2021	Secretary's details changed for Susan Margaret Oswin on Jan 08, 2021	1 pages	CH03

Jan 08, 2021	Director's details changed for Ian Oswin on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Change of details for Ian Oswin as a person with significant control on Jan 08, 2021	2 pages	PSC04

Dec 16, 2020	Confirmation statement made on Dec 08, 2020 with updates	5 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 08, 2019 with updates	5 pages	CS01

Dec 10, 2019	Registered office address changed from Portmore House, 54 Church Street Weybridge Surrey KT13 8DP to 16 Lakeside Drive Chobham Surrey GU24 8BD on Dec 10, 2019	1 pages	AD01

Aug 13, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of IAN OSWIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSWIN, Susan Margaret Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	Sep 25, 2007		Secretary	Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom			British			124742540001
OSWIN, Ian Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	Sep 25, 2007		Director	Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom		England	British	1955-10		67130330008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN OSWIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Oswin Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	Dec 15, 2023	Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Ian Oswin Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	Apr 06, 2016	Lakeside Drive GU24 8BD Chobham 16 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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