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OSL GROUP LIMITED - Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom
Company Information
- Company registration number
- 09727349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunnyside Farm Reading Road
- Padworth Common
- Reading
- RG7 4QN
- United Kingdom Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom UK
Management
- Managing Directors
- LEGH-SMITH, Mark Railton
- CAREY, Daniel Thomas Oliver
- SUMNER, James Robert
- CHAVEZ, Victor Manuel
- TRIST, Simon John
- GRESTY, William Robert
- Company secretaries
- EVANS, Sara Wyn Rees
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bgf Investment Management Limited
- Mr Mark Railton Legh-Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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OSL GROUP LIMITED Company Description
- OSL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09727349. Its current trading status is "live". It was registered 2015-08-11. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Sunnyside Farm Reading Road .
Get OSL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osl Group Limited - Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-26) - CS01
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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appoint-person-director-company-with-name-date (2024-09-03) - AP01
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second-filing-of-director-appointment-with-name (2024-09-12) - RP04AP01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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memorandum-articles (2023-12-16) - MA
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resolution (2023-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-17) - AA
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resolution (2023-10-03) - RESOLUTIONS
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memorandum-articles (2023-10-03) - MA
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-17) - AA
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resolution (2022-10-12) - RESOLUTIONS
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memorandum-articles (2022-10-12) - MA
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capital-allotment-shares (2022-09-27) - SH01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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confirmation-statement-with-updates (2022-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-24) - AP03
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resolution (2022-07-11) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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memorandum-articles (2021-12-18) - MA
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resolution (2021-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-variation-of-rights-attached-to-shares (2021-12-14) - SH10
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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capital-allotment-shares (2021-03-18) - SH01
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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capital-allotment-shares (2021-01-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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resolution (2020-06-05) - RESOLUTIONS
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memorandum-articles (2020-06-05) - MA
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capital-cancellation-shares (2020-11-04) - SH06
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capital-return-purchase-own-shares (2020-11-30) - SH03
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capital-allotment-shares (2020-10-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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resolution (2019-11-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-02-09) - MA
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accounts-with-accounts-type-dormant (2017-05-05) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-allotment-shares (2017-01-30) - SH01
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change-account-reference-date-company-previous-shortened (2017-05-05) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-11) - NEWINC