Osborne Secretaries Limited in Newcastle Upon Tyne, NE4 6DB

Description

Data updated on: 01-11-2023

This particular Osborne Secretaries Limited business has been operating in this business for twenty one years, as it's been founded in 2003. Registered under the number 04699481, Osborne Secretaries is categorised as a Private Limited Company located in The Cube, Newcastle Upon Tyne NE4 6DB. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. Osborne Secretaries Ltd reported its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-03-02.

Due to the following firm's constant development, it was vital to find further company leaders: Christopher W. and Karen S. who have been participating in joint efforts since 2005 for the benefit of the firm. At least one secretary in this firm is a limited company, specifically Osborne Directors Limited.

Executives with significant control over the firm are: 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	1

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

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Osborne Directors Limited

Role: Corporate Secretary

Appointed: 10 October 2005

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

Latest update: 5 January 2024

Christopher W.

Role: Director

Appointed: 10 October 2005

Latest update: 5 January 2024

Karen S.

Role: Director

Appointed: 10 October 2005

Latest update: 5 January 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	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	25 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
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 6 March 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	6 March 2018
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
Annual Accounts 1 July 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 July 2014

Osborne Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Osborne Directors Limited

Christopher W.

Karen S.

Amanda M.

Philippa M.

People with significant control

Christopher W.

Karen S.

Accounts Documents

Company filings

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