| Company Name | Ospara Limited |
|---|---|
| Director | Wallace Pollock Wormley |
| Company Status | Active |
| Company Number | 04918696 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Wallace Pollock Wormley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Copperkins Lane Amersham Buckinghamshire HP6 5QB |
| Secretary Name | Amersham Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
Contact
| Website | www.ospara.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01494 724544 |
| Telephone region | High Wycombe |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Wallace Pollock Wormley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,082 |
| Cash | £19,515 |
| Current Liabilities | £7,832 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 3 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 January 2007 | Return made up to 02/10/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 02/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 30 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 30 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 30 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 30 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Incorporation (13 pages) |
| 2 October 2003 | Incorporation (13 pages) |