| Company Name | Osmax Ltd |
|---|---|
| Director | Simon Paul Baker |
| Company Status | Active |
| Company Number | 09063217 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Simon Paul Baker |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet EN5 5BY |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 99 at £1 | Simon Paul Baker 49.50% Ordinary C |
|---|---|
| 99 at £1 | Simon Paul Baker 49.50% Ordinary D |
| 1 at £1 | Simon Paul Baker 0.50% Ordinary A |
| 1 at £1 | Simon Paul Baker 0.50% Ordinary B |
Accounts
| Latest Accounts | 31 May 2023 (11 months 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 | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 7 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 7 June 2018 | Confirmation statement made on 30 May 2018 with updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 September 2015 | Director's details changed for Simon Paul Baker on 28 August 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Simon Paul Baker on 28 August 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|