Ospitium 1 Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

The official moment this company was registered is 2014-02-24. Started under number 08909293, it operates as a Private Limited Company. You can contact the office of this firm during office times under the following location: 20-22 Wenlock Road, N1 7GU London. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Ospitium 1 Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-02-22.

There seems to be a number of two directors overseeing the firm at present, including Patrick D. and Robert F. who have been carrying out the directors duties for three years.

The companies with significant control over this firm are as follows: Ospitium Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 11682177.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2017-02-28	2018-03-31	2019-02-28	2020-02-28	2020-03-31	2021-03-31	2022-03-31	2022-12-31	2023-03-31	2023-12-31
Currency
Net Worth	500

Balance Sheet
Cash Bank On Hand				500	500	500	500
Current Assets							500	500	500	500
Net Assets Liabilities		500	500	500	500	500	500	500	500	500	500
Cash Bank In Hand	500
Net Assets Liabilities Including Pension Asset Liability	500

Capital & Reserves
Shareholder Funds	500

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		500	500	500
Fixed Assets								500	500	500	500
Net Current Assets Liabilities							500	500	500	500
Number Shares Allotted	500		500	500	500	500	500
Par Value Share	1		1	1	1	1	1
Total Assets Less Current Liabilities							500	500	500	500	500
Share Capital Allotted Called Up Paid	500

Company staff

Patrick D.

Role: Director

Appointed: 09 April 2021

Latest update: 16 April 2024

Robert F.

Role: Director

Appointed: 24 February 2014

Latest update: 16 April 2024

People with significant control

Ospitium Limited

Address: 20 - 22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 11682177

Notified on 22 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mayfair Nominees

Address: Richmond House St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey

Legal authority Guernsey

Legal form Limited

Country registered Guernsey

Place registered Guernsey

Registration number 41366

Notified on 24 February 2017

Ceased on 20 April 2018

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 9 October 2015
Start Date For Period Covered By Report	2014-02-24
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	9 October 2015
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
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	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
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	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2023-12-31

Ospitium 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick D.

Robert F.

Isabella D.

People with significant control

Ospitium Limited

Mayfair Nominees

Accounts Documents

Company filings

Filing category

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