General information

Name:

Osbit Ltd

Office Address:

Broomhaugh House Broomhaugh NE44 6AW Riding Mill

Number: 04091038

Incorporation date: 2000-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osbit Limited with Companies House Reg No. 04091038 has been operating on the market for twenty four years. This Private Limited Company is located at Broomhaugh House, Broomhaugh, Riding Mill and its area code is NE44 6AW. Previously Osbit Limited switched the listed name five times. Before 2016-04-07 this company used the registered name Osbit Power. After that this company switched to the registered name O-power which was in use up till 2016-04-07 when the current name was accepted. This company's SIC code is 25990 and their NACE code stands for Manufacture of other fabricated metal products n.e.c.. December 31, 2021 is the last time the accounts were reported.

The details related to this particular company's executives suggests a leadership of four directors: Ivan R., Ivan T., Robbie B. and Brendon H. who were appointed to their positions on 2023-10-30, 2021-05-18 and 2013-03-27. Additionally, the director's efforts are supported by a secretary - Thomas L., who was appointed by this specific limited company on 2023-12-22.

  • Previous company's names
  • Osbit Limited 2016-04-07
  • Osbit Power Limited 2010-10-05
  • O-power Limited 2010-06-15
  • Trapp Technology Limited 2009-08-03
  • Wind Energy Business Limited 2003-10-21
  • Current Energy Limited 2000-10-11

Company staff

Thomas L.

Role: Secretary

Appointed: 22 December 2023

Latest update: 3 March 2024

Ivan R.

Role: Director

Appointed: 30 October 2023

Latest update: 3 March 2024

Ivan T.

Role: Director

Appointed: 18 May 2021

Latest update: 3 March 2024

Robbie B.

Role: Director

Appointed: 27 March 2013

Latest update: 3 March 2024

Brendon H.

Role: Director

Appointed: 26 August 2010

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Venterra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Charter Square, S1 4HS and was registered as a PSC under the registration number 13309581.

Venterra Limited
Address: 1-3 Charter Square, Sheffield, S1 4HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13309581
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony T.
Notified on 1 August 2016
Ceased on 10 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
Company Age

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