OSR GLOBAL LIMITED
Overview
| Company Name | OSR GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12455688 |
| 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 OSR GLOBAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is OSR GLOBAL LIMITED located?
| Registered Office Address | Rossland House, Headlands Business Park Salisbury Road Blashford BH24 3PB Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSR GLOBAL LIMITED?
| 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 OSR GLOBAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | Yes |
What are the latest filings for OSR GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Roy Mackintosh as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Lee Richard Griffiths as a secretary on Jun 05, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Alex Chloe Johnson as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barry Johnson as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Freddy Knight as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Freddy Knight as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jermain Aidoo as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Anthony Yeo as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alec Richard Mcquin as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OSR GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Lee Richard | Secretary | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | 336588250001 | |||||||
| AIDOO, Jermain | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 263333020001 | |||||
| JOHNSON, Alex Chloe | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | United Kingdom | British | 327122570002 | |||||
| MCQUIN, Alec Richard | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 14036040001 | |||||
| READINGS, Nicholas Beresford | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 209927700001 | |||||
| YEO, Sean Anthony | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 270947890001 | |||||
| MACKINTOSH, Roy | Secretary | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | 267027360001 | |||||||
| JOHNSON, Barry | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 139664600001 | |||||
| KNIGHT, Freddy | Director | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | England | British | 265688860002 |
Who are the persons with significant control of OSR GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osr Holdings Limited | Feb 11, 2020 | Salisbury Road Blashford BH24 3PB Ringwood Rossland House, Headlands Business Park Hampshire England | No | ||||||||||
| |||||||||||||
Natures of 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