OSTC CONSULTANTS LIMITED

OSTC CONSULTANTS LIMITED

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

    Company NameOSTC CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06885148
    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 OSTC CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OSTC CONSULTANTS LIMITED located?

    Registered Office Address
    Imperial House 21-25 North Street
    BR1 1SD Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of OSTC CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGFISHER CONSULTANTS LIMITEDApr 22, 2009Apr 22, 2009

    What are the latest accounts for OSTC CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for OSTC CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for OSTC CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Apr 22, 2022

    3 pagesRP04CS01

    Cessation of O.S.T.C. Limited as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Notification of Cannon Bridge Ventures Llp as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Notification of O.S.T.C. Limited as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Cessation of Cannon Bridge Ventures Llp as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23

    Termination of appointment of Justina Naik as a secretary on Apr 22, 2022

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Cessation of Ostc Limited as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Notification of Cannon Bridge Ventures Llp as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Who are the officers of OSTC CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, Danny
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    Director
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    EnglandBritishFinance Director64951910002
    EVERITT, Antony Mark
    N3 1DP Finchley
    305 Regents Park Road
    London
    England
    Secretary
    N3 1DP Finchley
    305 Regents Park Road
    London
    England
    BritishDirector123224480001
    NAIK, Justina
    North Street
    BR1 1SD Bromley
    Imperial House 21-25
    Kent
    Secretary
    North Street
    BR1 1SD Bromley
    Imperial House 21-25
    Kent
    234265700001
    EVERITT, Antony Mark
    Regents Park Road
    N3 1DP Finchley
    305
    London
    England
    Director
    Regents Park Road
    N3 1DP Finchley
    305
    London
    England
    United KingdomBritishDirector123224480001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of OSTC CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21-25 North Street
    BR1 1SD Bromley
    3rd Floor, Imperial House
    England
    Sep 30, 2021
    21-25 North Street
    BR1 1SD Bromley
    3rd Floor, Imperial House
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc421360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    2nd Floor
    Kent
    United Kingdom
    Sep 30, 2021
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    2nd Floor
    Kent
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05246872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cannon Bridge Ventures Llp
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    Sep 30, 2021
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc421360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ostc Limited
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    Apr 06, 2016
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number05246872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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