co
Corporate
Observer
Homepage
Data
Great Britain
Company
OSZ CAPITAL LTD

OSZ CAPITAL LTD

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

    • Overview

    Company NameOSZ CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685119
    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 OSZ CAPITAL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OSZ CAPITAL LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OSZ CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    HCAP FINANCE LTDNov 19, 2018Nov 19, 2018

    What are the latest accounts for OSZ CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OSZ CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for OSZ CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Current accounting period shortened from Apr 29, 2025 to Mar 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Oliver Benjamin Presky on Oct 27, 2022

    		2 pagesCH01

    Director's details changed for Oliver Benjamin Presky on Jun 09, 2022

    		2 pagesCH01

    Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 28, 2022

    		1 pagesAD01

    Director's details changed for Howard Mark Presky on May 27, 2022

    		2 pagesCH01

    Change of details for Howard Mark Presky as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		5 pagesCS01

    Appointment of Oliver Benjamin Presky as a director on Oct 25, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Nov 30, 2019 to Apr 30, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSZ CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESKY, Howard Mark
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish7982740005
    PRESKY, Oliver Benjamin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish171356890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSZ CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howard Mark Presky
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 19, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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