| Company Name | OSL Consulting Limited |
|---|---|
| Directors | Mathew James Grey and David Grey Mbe |
| Company Status | Active |
| Company Number | 14132233 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2022(1 year, 11 months ago) |
| Previous Name | Toolfit Trading Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Victoria Richardson |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD |
| Director Name | Mr Mathew James Grey |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD |
| Director Name | Mr David Grey Mbe |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2022(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD |
| Director Name | Mr Alexander William Armstrong-Paling |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD |
Location
| Registered Address | C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 July 2023 with updates (3 pages) |
| 5 August 2022 | Company name changed toolfit trading LTD\certificate issued on 05/08/22
|
| 5 August 2022 | Change of name notice (2 pages) |
| 20 July 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 20 July 2022 | Notification of Osl Group Holdings Ltd as a person with significant control on 20 July 2022 (2 pages) |
| 20 July 2022 | Cessation of Alexander William Armstrong-Paling as a person with significant control on 20 July 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 20 July 2022 | Appointment of Mr David Grey Mbe as a director on 20 July 2022 (2 pages) |
| 20 July 2022 | Appointment of Mr Mathew James Grey as a director on 20 July 2022 (2 pages) |
| 20 July 2022 | Registered office address changed from 6 Broadfield Court Broadfield Way Sheffield S8 0XF United Kingdom to C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD on 20 July 2022 (1 page) |
| 20 July 2022 | Appointment of Ms Victoria Richardson as a secretary on 19 July 2022 (2 pages) |
| 20 July 2022 | Termination of appointment of Alexander William Armstrong-Paling as a director on 20 July 2022 (1 page) |
| 25 May 2022 | Incorporation Statement of capital on 2022-05-25
|