Oswell International S.a. Limited

General information

Name:

Oswell International S.a. Ltd

Office Address:

95 High Street Office B HP16 0AL Great Missenden

Number: 03691991

Incorporation date: 1999-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Oswell International S.a was created on Tue, 5th Jan 1999 as a Private Limited Company. The firm's headquarters can be contacted at Great Missenden on 95 High Street, Office B. If you need to get in touch with this firm by mail, the area code is HP16 0AL. The official reg. no. for Oswell International S.a. Limited is 03691991. The firm's principal business activity number is 99999 - Dormant Company. January 31, 2023 is the last time account status updates were reported.

Currently, this particular firm has a solitary managing director: Artem G., who was assigned this position in 2014. This firm had been guided by Michael G. until Mon, 24th Feb 2014. Furthermore another director, namely Michael G. gave up the position on Sun, 1st Jan 2012. Another limited company has been appointed as one of the secretaries of this company: Finapo Ltd.

Sergii V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Artem G.

Role: Director

Appointed: 24 February 2014

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 15 December 2011

Address: Praed Street, London, W2 1NS, United Kingdom

Latest update: 25 April 2024

People with significant control

Sergii V.
Notified on 5 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 4 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 February 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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