Company NameOsmosis Investment Research Solutions Limited
Company StatusActive
Company Number09935396
CategoryPrivate Limited Company
Incorporation Date5 January 2016(8 years, 3 months ago)
Previous NameOsmosis Research & Analysis Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Graeme Stephen
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Benjamin George Dear
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Andrew Frederic Harmer
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleFinance & Accounts
Country of ResidenceEngland
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Secretary NameMr Graeme Stephen
StatusCurrent
Appointed11 January 2022(6 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Director NameMr Saad Rashid
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address36-38 Botolph Lane
London
EC3R 8DE
Secretary NameMr Graeme Colville Stephen
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Correspondence Address8-9 Well Court
London
EC4M 9DN
Secretary NameMr Martin Tully
StatusResigned
Appointed02 January 2018(1 year, 12 months after company formation)
Appointment Duration4 years (resigned 01 January 2022)
RoleCompany Director
Correspondence AddressCherrydown Whitchurch Hill
Reading
RG8 7PA

Location

Registered Address36-38 Botolph Lane
London
EC3R 8DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End29 March

Returns

Latest Return4 January 2024 (3 months, 1 week ago)
Next Return Due18 January 2025 (9 months from now)

Filing History

24 October 2017Full accounts made up to 31 March 2017 (17 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 January 2016Secretary's details changed for Mr Graeme Stephen on 13 January 2016 (1 page)
11 January 2016Company name changed osmosis research & analysis LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
(3 pages)
8 January 2016Current accounting period shortened from 31 January 2017 to 31 March 2016 (1 page)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)