OSOSIM LIMITED

Overview

Company Name	OSOSIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06608651
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2008

Summary

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

What is the purpose of OSOSIM LIMITED?

Educational support services (85600) / Education

Where is OSOSIM LIMITED located?

Registered Office Address	9 Hills Road CB2 1GE Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for OSOSIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for OSOSIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for OSOSIM LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 31, 2024	Termination of appointment of Toby William Simpson as a director on Oct 20, 2024	1 pages	TM01

Jun 06, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Director's details changed for Mr Toby William Simpson on May 31, 2023	2 pages	CH01

Jun 07, 2023	Change of details for Mr Jonathan Paul Renfrew Knight as a person with significant control on Apr 24, 2023	2 pages	PSC04

Jun 07, 2023	Change of details for Ms Elisabeth Anne Alabaster as a person with significant control on Apr 24, 2023	2 pages	PSC04

May 22, 2023	Director's details changed for Elisabeth Anne Alabaster on May 22, 2023	2 pages	CH01

Apr 24, 2023	Registered office address changed from Ososim St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 9 Hills Road Cambridge CB2 1GE on Apr 24, 2023	1 pages	AD01

Dec 21, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 03, 2022 with updates	5 pages	CS01

Jun 13, 2022	Director's details changed for Mr Arthur William Simon Jones on Jun 13, 2022	2 pages	CH01

Jan 06, 2022	Director's details changed for Mr Khurshed Adil Dehnugara on Jan 01, 2022	2 pages	CH01

Jan 06, 2022	Director's details changed for Mr Jonathan Paul Renfrew Knight on Jan 01, 2022	2 pages	CH01

Jan 06, 2022	Director's details changed for Mr Toby William Simpson on Jan 01, 2022	2 pages	CH01

Nov 02, 2021	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Oct 22, 2021	Appointment of Mr Toby William Simpson as a director on Oct 10, 2021	2 pages	AP01

Jun 07, 2021	Confirmation statement made on Jun 03, 2021 with updates	5 pages	CS01

Jun 03, 2021	Appointment of Mr Jonathan Paul Renfrew Knight as a secretary on Jun 03, 2021	2 pages	AP03

Jun 03, 2021	Termination of appointment of Arthur William Simon Jones as a secretary on Jun 03, 2021	1 pages	TM02

Nov 10, 2020	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 03, 2020 with updates	5 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

View All Filings

Who are the officers of OSOSIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENFREW KNIGHT, Jonathan Paul The Waits PE27 5BY St Ives Burleigh House Cambs United Kingdom	Jun 03, 2021		Secretary	The Waits PE27 5BY St Ives Burleigh House Cambs United Kingdom					283896770001
ALABASTER, Elisabeth Anne Hills Road CB2 1GE Cambridge 9 England	Jun 30, 2008		Director	Hills Road CB2 1GE Cambridge 9 England	France	French,American	1968-4	Consultant	89317780004
DEHNUGARA, Khurshed Adil Hills Road CB2 1GE Cambridge 9 England	Sep 10, 2012		Director	Hills Road CB2 1GE Cambridge 9 England	England	British	1969-8	Company Director	73796590004
JONES, Arthur William Simon Hills Road CB2 1GE Cambridge 9 England	Oct 10, 2011		Director	Hills Road CB2 1GE Cambridge 9 England	England	British	1965-4	Company Director	99765430004
RENFREW KNIGHT, Jonathan Paul Hills Road CB2 1GE Cambridge 9 England	Jun 30, 2008		Director	Hills Road CB2 1GE Cambridge 9 England	United Kingdom	British	1962-8	Company Director	82772340002
JONES, Arthur William Simon St John's Innovation Centre Cowley Road CB4 0WS Cambridge Ososim Cambridgeshire United Kingdom	Mar 13, 2017	Jun 03, 2021	Secretary	St John's Innovation Centre Cowley Road CB4 0WS Cambridge Ososim Cambridgeshire United Kingdom					233105780001
NICHOLSON, David James Thomas Cobb Close IP32 7LG Bury St. Edmunds 9 Suffolk United Kingdom	Jun 30, 2008	May 24, 2012	Secretary	Cobb Close IP32 7LG Bury St. Edmunds 9 Suffolk United Kingdom		British		Director	103809800002
RENFREW KNIGHT, Jonathan Paul St John's Innovation Centre Cowley Road CB4 0WS Cambridge Ososim Cambridgeshire	Jul 06, 2012	Mar 13, 2017	Secretary	St John's Innovation Centre Cowley Road CB4 0WS Cambridge Ososim Cambridgeshire					170647550003
CHATTERJEE, Joydeep 25 Faulkner Close Milton CB4 6EF Cambridge Cambridgeshire	Jun 03, 2008	Apr 11, 2013	Director	25 Faulkner Close Milton CB4 6EF Cambridge Cambridgeshire	England	British	1957-1	Director	24918750001
NICHOLSON, David James Thomas Cobb Close IP32 7LG Bury St. Edmunds 9 Suffolk United Kingdom	Jun 30, 2008	May 24, 2012	Director	Cobb Close IP32 7LG Bury St. Edmunds 9 Suffolk United Kingdom	United Kingdom	British	1945-3	Director	103809800002
RICKAYZEN, Martin Asher Shepherds Way WD3 7NN Rickmansworth 17 Hertfordshire England	Apr 11, 2013	Mar 28, 2018	Director	Shepherds Way WD3 7NN Rickmansworth 17 Hertfordshire England	England	British	1960-12	Management Consultant	178028090001
SHEIKH, Humayun Munir North Brink PE13 1LL Wisbech 116 Cambridgeshire United Kingdom	Jun 30, 2008	May 15, 2009	Director	North Brink PE13 1LL Wisbech 116 Cambridgeshire United Kingdom	England	British	1973-6	Director	78522940003
SIMPSON, Toby William Hills Road CB2 1GE Cambridge 9 England	Oct 10, 2021	Oct 20, 2024	Director	Hills Road CB2 1GE Cambridge 9 England	France	British	1970-1	Company Director	178028410003
SIMPSON, Toby William The Orchards CB1 9HD Cambridge 18 England	Apr 11, 2013	Mar 28, 2018	Director	The Orchards CB1 9HD Cambridge 18 England	England	British	1970-1	Computer Consultant	178028410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSOSIM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Renfrew Knight Hills Road CB2 1GE Cambridge 9 England	Jun 03, 2017	Hills Road CB2 1GE Cambridge 9 England	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.
Ms Elisabeth Anne Alabaster Hills Road CB2 1GE Cambridge 9 England	Jun 03, 2017	Hills Road CB2 1GE Cambridge 9 England	No
	Nationality: French,American Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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