Osprey Design Limited

General information

Name:

Osprey Design Ltd

Office Address:

51 Crosby Hill Drive GU15 3TZ Camberley

Number: 03140629

Incorporation date: 1995-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osprey Design is a business with it's headquarters at GU15 3TZ Camberley at 51 Crosby Hill Drive. The enterprise has been in existence since 1995 and is established under reg. no. 03140629. The enterprise has existed on the British market for 29 years now and the last known status is active. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The most recent accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-01-11.

According to the data we have, this particular limited company was built in 1995 and has been guided by eight directors, out of whom three (Justine B., Stephen B. and Robert B.) are still participating in the company's duties. What is more, the managing director's assignments are regularly supported by a secretary - Stephen B., who was selected by the limited company three years ago.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 15 March 2021

Latest update: 31 March 2024

Justine B.

Role: Director

Appointed: 01 October 2020

Latest update: 31 March 2024

Stephen B.

Role: Director

Appointed: 01 October 2020

Latest update: 31 March 2024

Robert B.

Role: Director

Appointed: 22 December 1995

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Justine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justine B.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annmarie B.
Notified on 1 October 2019
Ceased on 1 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert B.
Notified on 1 October 2019
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 1 October 2020
Ceased on 22 October 2020
Nature of control:
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62020 : Information technology consultancy activities
28
Company Age

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