OSI TRUSTEES LIMITED
Overview
| Company Name | OSI TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12759955 |
| 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 OSI TRUSTEES LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is OSI TRUSTEES LIMITED located?
| Registered Office Address | Beacon House Croft Road TN6 1DL Crowborough East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSI TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OSI TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for OSI TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Steven Richard Dewhurst as a person with significant control on Jul 22, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy Robin Abbott as a person with significant control on Jul 22, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of OSI TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Timothy Robin | Director | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | United Kingdom | British | 55305660001 | |||||
| DANIELS, Sean Peter | Director | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | United Kingdom | British | 272237620001 | |||||
| DEWHURST, Steven Richard | Director | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | United Kingdom | British | 60157900003 | |||||
| STRUDWICK, Sharon Lesley | Director | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | United Kingdom | British | 272237610001 |
Who are the persons with significant control of OSI TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Richard Dewhurst | Jul 22, 2020 | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Robin Abbott | Jul 22, 2020 | Croft Road TN6 1DL Crowborough Beacon House East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSI TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2020 | 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