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OSMANS WOOD FLOORS LIMITED

OSMANS WOOD FLOORS LIMITED

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

    • Overview

    Company NameOSMANS WOOD FLOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10441763
    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 OSMANS WOOD FLOORS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is OSMANS WOOD FLOORS LIMITED located?

    Registered Office Address
    23a The Precinct, London Road
    PO7 7DT Waterlooville
    Hampshie
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSMANS WOOD FLOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OSMANS WOOD FLOORS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for OSMANS WOOD FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Osman Ceylan as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Change of details for Mrs Angela Ceylan as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Termination of appointment of Kitform Limited as a secretary on Mar 24, 2023

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OSMANS WOOD FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYLAN, Angela
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		Director
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		EnglandBritishDirector216927890001
    CEYLAN, Osman
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		Director
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		EnglandBritishDirector216927870001
    KITFORM LIMITED
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    		Secretary
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07858886
    		165896710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSMANS WOOD FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osman Ceylan
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		Oct 24, 2016
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Ceylan
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		Oct 24, 2016
    The Precinct, London Road
    PO7 7DT Waterlooville
    23a
    Hampshie
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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