Osiris Financial Limited

Company Name	Osiris Financial Limited
Director	Anatoly Ereshchenko
Company Status	Active
Company Number	07255940
Category	Private Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anatoly Ereshchenko
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlingford Road London NW3 1RX

Secretary Name	Mr Anatoly Ereshchenko
Status	Current
Appointed	25 January 2016(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	4 Carlingford Road London NW3 1RX

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road Finchley London N3 3LF

Secretary Name	Ekaterina Ereshchenko
Nationality	British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Carlingford Road London NW3 1RX

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	4 Carlingford Road London NW3 1RX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

1 at £1	Anatoly Ereshchenko 50.00% Ordinary A
1 at £1	Ekaterna Ereshchenko 50.00% Ordinary B

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

6 August 2020	Confirmation statement made on 6 August 2020 with updates (3 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Termination of appointment of Ekaterina Ereshchenko as a secretary on 25 January 2016 (1 page)
25 January 2016	Appointment of Mr. Anatoly Ereshchenko as a secretary on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Ekaterina Ereshchenko as a secretary on 25 January 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Appointment of Mr. Anatoly Ereshchenko as a secretary on 25 January 2016 (2 pages)
25 June 2015	Director's details changed for Mr Anatoly Ereshchenko on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Anatoly Ereshchenko on 25 June 2015 (2 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
28 May 2014	Secretary's details changed for Ekaterina Ereshchenko on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Anatoly Ereshchenko on 28 May 2014 (2 pages)
28 May 2014	Secretary's details changed for Ekaterina Ereshchenko on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Anatoly Ereshchenko on 28 May 2014 (2 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
30 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Mr Anatoly Ereshchenko on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr Anatoly Ereshchenko on 1 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr Anatoly Ereshchenko on 1 November 2010 (2 pages)
4 June 2010	Appointment of Ekaterina Ereshchenko as a secretary (3 pages)
4 June 2010	Appointment of Ekaterina Ereshchenko as a secretary (3 pages)
25 May 2010	Appointment of Mr Anatoly Ereshchenko as a director (3 pages)
25 May 2010	Termination of appointment of Spw Directors Limited as a director (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 2 (4 pages)
25 May 2010	Termination of appointment of Spw Directors Limited as a director (2 pages)
25 May 2010	Appointment of Mr Anatoly Ereshchenko as a director (3 pages)
25 May 2010	Termination of appointment of Nita Chhatralia as a director (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 2 (4 pages)
25 May 2010	Termination of appointment of Nita Chhatralia as a director (2 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Osiris Financial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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