OS3 DIGITAL PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
OS3 DIGITAL PLATFORM LIMITED
COMPANY NUMBER
06869454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/04/2009
(15 years and 7 months old)
WEBSITE
https://www.quobpark.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/04/2017
05/03/2018
OS3 TELECOMS DISTRIBUTION LIMITED
View all previous names
HAMPSHIRE
PO17 5PG
Quob Yard Titchfield Lane
Wickham
Fareham
Hampshire PO17 5PG
PO17 5PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS3 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| OS3 DIGITAL PLATFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | Deborah Evelyn Tarrant (927646773) has left the board |
| 22/12/2022 | Louise Tracey Terry (910586434) has left the board |
Credit Risk Overview
Want to learn more about OS3 DIGITAL PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OS3 DIGITAL PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OS3 DIGITAL PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2009 - 01/05/2009 (0 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
03/04/2009 - Present (15 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/04/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS3 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| NPT INVESTMENTS LIMITED | Company is dissolved | View Report |
| OS3 DIGITAL PLATFORM LIMITED | Active - Accounts Filed | View Report |
| OS3 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BIKERS CARE APPROVED LIMITED | Active - Accounts Filed | View Report |
| CARE APPROVED BODYSHOP SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | Deborah Evelyn Tarrant (927646773) has left the board |
| 22/12/2022 | Louise Tracey Terry (910586434) has left the board |
| 22/12/2022 | Robert Simon Terry (916174925) has left the board |
| 22/12/2022 | New Company Secretary Timothy Graeme Scurry (930350170) Appointed |
| 22/12/2022 | New Board Member Timothy Graeme Scurry (919485690) Appointed |
| 22/12/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary Deborah Evelyn Tarrant (927646773) Appointed |
| 16/11/2020 | Keith Paul Nisbet (911079746) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | Philip Kenneth Brooks (920878209) has left the board |
| 24/12/2018 | Gary Francis Brooks (912756515) has left the board |
| 08/10/2018 | New Accounts filed |
| 18/03/2018 | New Accounts filed |
| 09/03/2018 | Rodney Hugh Cameron (921387910) has left the board |
| 28/12/2017 | QUOB PARK ESTATE LIMITED (920338646) has left the board |
| 28/12/2017 | QUOB PARK SOLUTIONS LIMITED (920711066) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Board Member Robert Simon Terry (916174925) Appointed |
| 14/10/2016 | New Board Member Louise Tracey Terry (910586434) Appointed |
| 14/10/2016 | New Board Member Rodney Hugh Cameron (921387910) Appointed |
| 06/09/2016 | Change in Reg. Office |
| 10/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Philip Kenneth Brooks (920878209) Appointed |
| 08/06/2016 | New Board Member Keith Paul Nisbet (911079746) Appointed |
| 02/06/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | QUOB PARK ESTATE LIMITED (920748365) has left the board |
| 11/05/2016 | New Board Member QUOB PARK ESTATE LIMITED (920338646) Appointed |
| 10/05/2016 | QUOB PARK SOLUTIONS LIMITED (920745650) has left the board |
| 10/05/2016 | New Board Member QUOB PARK SOLUTIONS LIMITED (920711066) Appointed |
| 27/04/2016 | New Board Member QUOB PARK ESTATE LIMITED (920748365) Appointed |
| 26/04/2016 | New Board Member QUOB PARK SOLUTIONS LIMITED (920745650) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 25/12/2014 | New Accounts filed |
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