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OSAKA CONNECT UK LIMITED

OSAKA CONNECT UK LIMITED

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

    • Overview

    Company NameOSAKA CONNECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15241240
    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 OSAKA CONNECT UK LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is OSAKA CONNECT UK LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSAKA CONNECT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 27, 2025

    What is the status of the latest confirmation statement for OSAKA CONNECT UK LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for OSAKA CONNECT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Jan 24, 2024

    		2 pagesAP04

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2023

    Statement of capital on Oct 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OSAKA CONNECT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALAKRISHNAN, Boss Pallipatt
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		IndiaIndianManaging Director315215940001
    BOSS, Athul Pallipatt
    Thuravoor
    P.O, Angamaly Via Ernakulam
    683572 Kerala
    Pallipatt House, Sivajipuram
    India
    		Director
    Thuravoor
    P.O, Angamaly Via Ernakulam
    683572 Kerala
    Pallipatt House, Sivajipuram
    India
    		IndiaIndianDirector315215950001
    BOSS, Bissy
    Thuravoor
    P.O, Angamaly Via Ernakulam
    683572 Kerala
    Pallipatt House, Sivajipuram
    India
    		Director
    Thuravoor
    P.O, Angamaly Via Ernakulam
    683572 Kerala
    Pallipatt House, Sivajipuram
    India
    		IndiaIndianDirector315215960001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSAKA CONNECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boss Pallipatt Balakrishnan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 27, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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