OSSDSIGN LTD
Overview
| Company Name | OSSDSIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10690872 |
| 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 OSSDSIGN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OSSDSIGN LTD located?
| Registered Office Address | Suite 1 First Floor 3 Jubilee Way ME13 8GD Faversham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSSDSIGN 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 OSSDSIGN LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for OSSDSIGN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Morten Levin Henneveld as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Goodwille Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Suite 1 First Floor 3 Jubilee Way Faversham ME13 8GD on Jun 17, 2024 | 1 pages | AD01 | ||
Appointment of Aw Secretaries Ltd as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||
Appointment of Dr Thomas Buckland as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Anders Svensson as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claes Erik Lindblad as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on Nov 24, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||
Termination of appointment of Ulf Anders Lundqvist as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Morten Levin Henneveld as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of OSSDSIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AW SECRETARIES LTD | Secretary | First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 United Kingdom |
| 204674030001 | ||||||||||
| BUCKLAND, Thomas, Dr | Director | Denchworth OX12 0EB Wantage Upper Circourt Barn England | England | British | 300780450001 | |||||||||
| SVENSSON, Anders | Director | Molinvagen 22 16850 Bromma Molinvagen 22 Sweden | Sweden | Swedish | 300282860001 | |||||||||
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| HENNEVELD, Morten Levin | Director | 2920 Charlottenlund Travervaenget 9 Denmark | Denmark | Danish | 275850710001 | |||||||||
| LINDBLAD, Claes Erik | Director | SE-746 39 Balsta Grimma Vagen 5 Sweden | Sweden | Swedish | 227767280001 | |||||||||
| LUNDQVIST, Ulf Anders, Mr | Director | SE-114 58 Stockholm Linnegatan 41 Sweden | Sweden | Swedish | 227767290001 |
What are the latest statements on persons with significant control for OSSDSIGN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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