Osmii Limited

Company Name	Osmii Limited
Company Status	Active
Company Number	07613949
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Neil Mitchell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Director Name	Mr Xavier Osipczak
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Director Name	Mr Robert Pettican
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Director Name	Mr John Robert Wakeford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 King Street Leeds LS1 2HL

Contact

Website	osmii.com
Email address	[email protected]
Telephone	020 37277798
Telephone region	London

Location

Registered Address	14 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.01	Neil Mitchell 50.00% Ordinary
5k at £0.01	Xavier Osipczak 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,750
Cash	£27,251
Current Liabilities	£134,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 June 2017	Delivered on: 5 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 January 2016	Delivered on: 8 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 May 2020	Change of details for Mr Neil Mitchell as a person with significant control on 26 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
6 May 2020	Director's details changed for Mr Neil Mitchell on 26 April 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019	Director's details changed for Mr Neil Mitchell on 28 May 2019 (2 pages)
29 May 2019	Change of details for Mr Neil Mitchell as a person with significant control on 28 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
10 May 2019	Change of details for Mr Neil Mitchell as a person with significant control on 10 May 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
9 May 2018	Registered office address changed from 3rd Floor 3 Old Street Yard Old Street London EC1 9BR England to 3rd Floor, 3 Old Street Yard, Old Street, London EC1Y 8AF on 9 May 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017	Registered office address changed from 2nd Floor 36-38 Lexington Street London W1F 0LL to 3rd Floor 3 Old Street Yard Old Street London EC1 9BR on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 2nd Floor 36-38 Lexington Street London W1F 0LL to 3rd Floor 3 Old Street Yard Old Street London EC1 9BR on 6 July 2017 (1 page)
6 June 2017	Registration of charge 076139490003, created on 1 June 2017 (23 pages)
6 June 2017	Registration of charge 076139490003, created on 1 June 2017 (23 pages)
5 June 2017	Registration of charge 076139490002, created on 5 June 2017 (13 pages)
5 June 2017	Registration of charge 076139490002, created on 5 June 2017 (13 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
8 January 2016	Registration of charge 076139490001, created on 8 January 2016 (26 pages)
8 January 2016	Registration of charge 076139490001, created on 8 January 2016 (26 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
27 March 2015	Sub-division of shares on 10 March 2015 (5 pages)
27 March 2015	Sub-division of shares on 10 March 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Registered office address changed from 72 Newman Street London W1T 3EH on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 72 Newman Street London W1T 3EH on 17 September 2013 (1 page)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Registered office address changed from 63 Wigmore Street London W1U 1BQ United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 63 Wigmore Street London W1U 1BQ United Kingdom on 14 May 2012 (1 page)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Appointment of Xavier Osipczak as a director (2 pages)
15 February 2012	Appointment of Xavier Osipczak as a director (2 pages)
7 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
7 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Osmii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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