This particular firm is located in London under the following Company Registration No.: 08571594. The firm was established in 2013. The headquarters of the company is situated at 1 St. Andrew's Hill . The area code for this address is EC4V 5BY. This company changed its registered name three times. Until 2021 it has provided its services under the name of Citax Holdings but currently it is registered under the business name Osmoron Holdings Limited. This company's declared SIC number is 70100 which means Activities of head offices. Osmoron Holdings Ltd filed its account information for the financial period up to June 30, 2019. The latest confirmation statement was filed on January 31, 2020.
Osmoron Holdings Limited
General information
Name:
Osmoron Holdings Ltd
Office Address:
1 St. Andrew's Hill EC4V 5BY London
Number: 08571594
Incorporation date: 2013-06-17
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Osmoron Holdings Limited 2021-02-03
-
Citax Holdings Limited 2017-05-30
-
Valti Energy Trading Limited 2014-03-20
-
Berwick Trade Limited 2013-06-17
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Currency | ||||||
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 32 707 | ||||
| Current Assets | 100 | 32 707 | 10 306 219 | |||
| Net Assets Liabilities | 100 | 20 107 | 33 957 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Capital & Reserves | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other Financial Data | ||||||
| Creditors | 12 600 | 10 340 176 | ||||
| Fixed Assets | 6 600 000 | |||||
| Investments Fixed Assets | 6 600 000 | |||||
| Net Current Assets Liabilities | 100 | 20 107 | 33 957 | |||
| Total Assets Less Current Liabilities | 100 | 20 107 | 33 957 | |||
| Average Number Employees During Period | 1 | 2 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
Company staff
Dean F.
Role: Director
Appointed: 01 March 2021
Latest update: 29 January 2024
People with significant control
Srinivas S.
Notified on
2 January 2020
Ceased on
1 March 2021
Nature of control:
over 3/4 of shares
Srinivasan S.
Notified on
10 August 2018
Ceased on
1 March 2021
Nature of control:
over 3/4 of shares
Srinivasan S.
Notified on
30 May 2017
Ceased on
1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 30 June 2019 |
| Confirmation statement next due date | 14 March 2021 |
| Confirmation statement last made up date | 31 January 2020 |
| Annual Accounts 1 March 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2013-06-17 |
| End Date For Period Covered By Report | 2014-06-30 |
| Date Approval Accounts | 1 March 2015 |
| Annual Accounts 11 March 2016 | |
| Start Date For Period Covered By Report | 2014-07-01 |
| End Date For Period Covered By Report | 2015-06-30 |
| Date Approval Accounts | 11 March 2016 |
| Annual Accounts 10 March 2017 | |
| Start Date For Period Covered By Report | 2015-07-01 |
| End Date For Period Covered By Report | 2016-06-30 |
| Date Approval Accounts | 10 March 2017 |
| Annual Accounts 15 March 2018 | |
| Start Date For Period Covered By Report | 2016-07-01 |
| End Date For Period Covered By Report | 2017-06-30 |
| Date Approval Accounts | 15 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-07-01 |
| End Date For Period Covered By Report | 2018-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-07-01 |
| End Date For Period Covered By Report | 2019-06-30 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Cessation of a person with significant control Mon, 1st Mar 2021 (PSC07)
filed on: 2nd, March 2021
filed on: 2nd, March 2021
persons with significant control
Free Download
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