Warren Osment Consulting Ltd.

General information

Name:

Warren Osment Consulting Limited.

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10002568

Incorporation date: 2016-02-12

Dissolution date: 2022-06-21

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Warren Osment Consulting started conducting its business in the year 2016 as a Private Limited Company registered with number: 10002568. The company's registered office was registered in London at 71-75 Shelton Street. The Warren Osment Consulting Ltd. firm had been operating offering its services for 6 years.

The knowledge we have describing this specific enterprise's executives indicates that the last two directors were: Gigi K. and Warren O. who were appointed to their positions on 2017-06-09 and 2016-02-12.

Executives who had significant control over the firm were: Warren O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gigi K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gigi K.

Role: Director

Appointed: 09 June 2017

Latest update: 10 March 2024

Warren O.

Role: Director

Appointed: 12 February 2016

Latest update: 10 March 2024

People with significant control

Warren O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gigi K.
Notified on 18 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 February 2023
Confirmation statement last made up date 11 February 2022
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
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 2022-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 11, 2022 (CS01)
filed on: 23rd, February 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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