OSSIAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
OSSIAN CAPITAL LIMITED
COMPANY NUMBER
08805811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
ossiancap.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S41 0TZ
Tapton Park Innovation Centre
Brimington Road
CHESTERFIELD
S41 0TZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSSIAN CAPITAL 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 OSSIAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSSIAN CAPITAL 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 |
|---|---|---|---|---|
|
03/09/2015 - Present (9 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
12/08/2015 - 03/09/2015 (0 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 04/05/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 08/10/2015 | Paul James Carter (920065275) has left the board |
| 08/10/2015 | New Board Member Paul James Carter (914025780) Appointed |
| 07/09/2015 | Graham Williamson Nash (917659455) has left the board |
| 07/09/2015 | New Board Member Paul James Carter (920065275) Appointed |
| 20/08/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Graham Williamson Nash (917659455) Appointed |
| 14/08/2015 | New Annual Return filed |
| 14/08/2015 | Graham Williamson Nash (917659455) has left the board |
| 20/01/2014 | New Board Member Graham Williamson Nash (917659455) Appointed |
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