Company number 05697555
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of OSBORNE CAPITAL SERVICES LTD are www.osbornecapitalservices.co.uk, and www.osborne-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Osborne Capital Services Ltd is a Private Limited Company.
The company registration number is 05697555. Osborne Capital Services Ltd has been working since 03 February 2006.
The present status of the company is Active. The registered address of Osborne Capital Services Ltd is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. The company`s financial liabilities are £40.95k. It is £20.99k against last year. And the total assets are £71.4k, which is £25.18k against last year. OSBORNE, Virginia is a Secretary of the company. OSBORNE, Mark is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
osborne capital services Key Finiance
LIABILITIES
£40.95k
+105%
CASH
n/a
TOTAL ASSETS
£71.4k
+54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 06 February 2006
Appointed Date: 03 February 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 05 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Mr Mark Osborne
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Osborne
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSBORNE CAPITAL SERVICES LTD Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 27 more events
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
06 Feb 2006
New director appointed
03 Feb 2006
Registered office changed on 03/02/06 from: 15 weston way, pyrford woking surrey GU22 8RW
03 Feb 2006
Incorporation