Osbit Limited
04091038
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 06/02/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
director · Since 04/08/2025
ACCOUNTS FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Mr Nigel James Ward
director · Since 01/08/2026
BRITISH · ENGLAND · Age 51
Former
corporate nominee secretary · Resigned 11/10/2000
corporate nominee director · Resigned 11/10/2000
secretary · Resigned 17/09/2003
director · Resigned 16/06/2010
secretary · Resigned 12/08/2011
director · Resigned 20/10/2015
director · Resigned 30/11/2020
director · Resigned 10/09/2021
director · Resigned 10/09/2021
secretary · Resigned 10/09/2021
director · Resigned 10/09/2021
director · Resigned 10/09/2021
director · Resigned 10/03/2022
director · Resigned 16/10/2023
director · Resigned 31/01/2025
secretary · Resigned 30/06/2025
director · Resigned 29/07/2025
director · Resigned 14/07/2026
director · Resigned 14/07/2026
director · Resigned 14/07/2026
director · Resigned 14/07/2026
Persons with Significant Control
Venterra Limited
Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD
Reg: 13309581 · Companies House · Private Limited Company
Notified 10/09/2021
Former PSCs
Mr Antony David Trapp
Ceased 10/09/2021
Charges4 outstanding
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
BROOMHAUGH HOUSE
RIDING MILL