Osprey Marine Limited

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General information

Name:

Osprey Marine Ltd

Office Address:

14 Oving Road HP22 4JF Whitchurch

Number: 02896495

Incorporation date: 1994-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osprey Marine has been in this business for thirty years. Established under number 02896495, the company is considered a Private Limited Company. You can reach the office of this company during office times under the following location: 14 Oving Road, HP22 4JF Whitchurch. The company's SIC and NACE codes are 46760 and has the NACE code: Wholesale of other intermediate products. Osprey Marine Ltd filed its account information for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was released on 2022-12-13.

Sophie B. is the company's only director, that was assigned this position in 2010. Since May 2006 Michael B., had performed assigned duties for the firm until the resignation in March 2010. As a follow-up a different director, namely Debra B. resigned in March 1998. To help the directors in their tasks, this firm has been using the skills of Sophie B. as a secretary since the appointment on 1st July 2010.

Financial data based on annual reports

Company staff

Sophie B.

Role: Secretary

Appointed: 01 July 2010

Latest update: 11 April 2024

Sophie B.

Role: Director

Appointed: 01 July 2010

Latest update: 11 April 2024

People with significant control

Sophie B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sophie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Verity B.
Notified on 6 April 2016
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 13 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 June 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 March 2016
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 14 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
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