Osborne Directors Limited in Newcastle Upon Tyne, NE4 6DB

Description

Data updated on: 01-11-2023

Osborne Directors Limited may be gotten hold of in The Cube, Barrack Road in Newcastle Upon Tyne. The firm post code is NE4 6DB. Osborne Directors has been active in this business since it was started in 2003. The firm Companies House Reg No. is 04699464. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/03/03.

Current directors enumerated by the following company are as follow: Christopher W. selected to lead the company on 2005-10-10 and Karen S. selected to lead the company in 2005. At least one secretary in this firm is a limited company: Osborne Secretaries Limited.

Executives who control the firm include: Christopher W. has substantial control or influence over the company. Karen S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1	1
Current Assets					1	1
Net Assets Liabilities					1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities					1	1
Total Assets Less Current Liabilities					1	1
Number Shares Allotted		1	1	1	1		1	1	1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Christopher W.

Role: Director

Appointed: 10 October 2005

Latest update: 16 February 2024

Osborne Secretaries Limited

Role: Corporate Secretary

Appointed: 10 October 2005

Address: Barrack Road, Newcastle Upon Tyne, Tyne & Wear, NE4 6DB, United Kingdom

Latest update: 16 February 2024

Karen S.

Role: Director

Appointed: 10 October 2005

Latest update: 16 February 2024

People with significant control

Christopher W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Karen S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 January 2014
Annual Accounts 1 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 July 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Osborne Directors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

Osborne Secretaries Limited

Karen S.

Amanda M.

Philippa M.

People with significant control

Christopher W.

Karen S.

Accounts Documents

Company filings

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