Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OSPER LTD
Company Information for

OSPER LTD

BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD, CM13 3DP,
Company Registration Number
07958759
Private Limited Company
Active

Company Overview

About Osper Ltd
OSPER LTD was founded on 2012-02-21 and has its registered office in Brentwood. The organisation's status is listed as "Active". Osper Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSPER LTD
 
Legal Registered Office
BRENT HALL WARLEY GAP
LITTLE WARLEY
BRENTWOOD
CM13 3DP
Other companies in EC1R
 
Previous Names
POSITIVE FINANCE TECHNOLOGY LIMITED06/02/2014
Filing Information
Company Number 07958759
Company ID Number 07958759
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217853592  
Last Datalog update: 2025-01-05 13:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPER LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OSPER LTD

Current Directors
Officer Role Date Appointed
ALICK SHANT VARMA
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
REMUS BRETT
 Director 2016-10-18 2018-04-16
SIMON WILLIAM BRIDGEMORE BROWN
 Director 2016-01-08 2017-11-14
ROBIN MATTHEW KLEIN
 Director 2014-05-14 2017-03-23
BRETT JAMIE AKKER
 Director 2013-07-25 2016-10-18
AVAR SECRETARIES LIMITED
 Company Secretary 2013-07-25 2014-03-31
ASHOK VARMA
 Director 2013-07-25 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICK SHANT VARMA OSPER ENTERPRISE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
ALICK SHANT VARMA AVAR ENTERPRISES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 58 Hugh Street London SW1V 4ER
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 58 Hugh Street London SW1V 4ER
2021-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-24SH0123/06/21 STATEMENT OF CAPITAL GBP 60822.83
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-05-20CH01Director's details changed for Mr Craig Stephen Dewar on 2020-05-20
2020-05-20PSC04Change of details for Craig Stephen Dewar as a person with significant control on 2020-04-20
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-03-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Emi sharer plan 09/03/2020
2020-03-11SH06Cancellation of shares. Statement of capital on 2020-03-05 GBP 55,609.45
2020-02-29PSC04Change of details for Mr Craig Stephen Dewar as a person with significant control on 2020-02-29
2020-02-26CVA4Notice of completion of voluntary arrangement
2020-02-26CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-20PSC04Change of details for Mr Craig Stephen Dewar as a person with significant control on 2019-02-21
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-04-16AM21Liquidation. End of administration
2019-03-26CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-03-02AM07Liquidation creditors meeting
2019-02-20PSC07CESSATION OF ALICK SHANT VARMA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN DEWAR
2019-02-15AM03Statement of administrator's proposal
2019-02-11RES12Resolution of varying share rights or name
2019-02-11SH08Change of share class name or designation
2019-02-08AP01DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALICK SHANT VARMA
2019-02-05RP04SH01Second filing of capital allotment of shares GBP150,427.09
2019-01-29AM01Appointment of an administrator
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 9 Hewett Street 1st Floor London EC2A 3NN England
2019-01-23AM01Appointment of an administrator
2019-01-10RES01ADOPT ARTICLES 10/01/19
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079587590002
2018-10-03SH0117/08/18 STATEMENT OF CAPITAL GBP 150427.18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 15 Bonhill Street 4th Floor London EC2A 4DN England
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Interchange Atrium Stables Market Chalk Farm Road London NW1 8AH England
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR REMUS BRETT
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRIDGEMORE BROWN
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 143865.26
2016-12-06SH0103/10/16 STATEMENT OF CAPITAL GBP 143865.26
2016-11-03SH0103/10/16 STATEMENT OF CAPITAL GBP 132821.54
2016-11-02SH0128/07/16 STATEMENT OF CAPITAL GBP 132821.54
2016-10-25AP01DIRECTOR APPOINTED MR REMUS BRETT
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR BRETT JAMIE AKKER
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Interchange Triangle Chalk Farm Road London NW1 8AB England
2016-06-22AP01DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 132821.54
2016-03-18AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 WARNER YARD CLERKENWELL LONDON EC1R 5EY
2016-03-09RES13LOAN AGREEMENT 15/12/2015
2016-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079587590001
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 132821.54
2015-07-22SH0102/07/15 STATEMENT OF CAPITAL GBP 132821.54
2015-07-22SH0101/06/15 STATEMENT OF CAPITAL GBP 132578.82
2015-03-11AR0121/02/15 FULL LIST
2015-02-24SH0120/10/14 STATEMENT OF CAPITAL GBP 132481.75
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21SH0123/05/14 STATEMENT OF CAPITAL GBP 129180.76
2014-06-05AP01DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN
2014-06-05RES01ADOPT ARTICLES 23/05/2014
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK VARMA
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 31/03/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 31/03/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 31/03/2014
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2014-04-03AR0121/02/14 FULL LIST
2014-02-06RES15CHANGE OF NAME 05/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED POSITIVE FINANCE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/14
2013-11-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-11-19SH0109/09/13 STATEMENT OF CAPITAL GBP 81510.85
2013-11-19SH0104/09/13 STATEMENT OF CAPITAL GBP 80298.73
2013-11-19SH0102/09/13 STATEMENT OF CAPITAL GBP 78783.58
2013-11-19SH0129/08/13 STATEMENT OF CAPITAL GBP 76005.8
2013-11-19SH0117/07/13 STATEMENT OF CAPITAL GBP 75248.22
2013-11-19SH0117/07/13 STATEMENT OF CAPITAL GBP 75248.22
2013-11-19SH0117/07/13 STATEMENT OF CAPITAL GBP 75248.22
2013-11-19SH0110/04/13 STATEMENT OF CAPITAL GBP 60714.28
2013-11-15SH02SUB-DIVISION 04/04/13
2013-11-13ANNOTATIONClarification
2013-11-13RP04SECOND FILING FOR FORM SH01
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JAMIE AKKER / 29/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK SHANT VARMA / 29/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 29/07/2013
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND
2013-07-25AP04CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED
2013-07-25AP01DIRECTOR APPOINTED MR BRETT JAMIE AKKER
2013-07-25AP01DIRECTOR APPOINTED MR ASHOK VARMA
2013-04-24SH0104/04/13 STATEMENT OF CAPITAL GBP 57393.28
2013-04-18AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-04-18AR0121/02/13 FULL LIST
2013-04-16RES01ADOPT ARTICLES 04/04/2013
2013-04-16RES13SUB-DIVISION OF SHARES 04/04/2013
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O AVAR AVAR CENTRAL HOUSE 1 BALLARD'S LANE LONDON N3 1LQ ENGLAND
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 18 CHURCH VALE LONDON N2 9PA ENGLAND
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OSPER LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-01-17
Fines / Sanctions
No fines or sanctions have been issued against OSPER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OSPER LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-05 £ 5,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSPER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 57,619
Cash Bank In Hand 2013-04-05 £ 115,995
Current Assets 2013-04-05 £ 161,489
Debtors 2013-04-05 £ 45,494
Fixed Assets 2013-04-05 £ 50,934
Shareholder Funds 2013-04-05 £ 207,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSPER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OSPER LTD
Trademarks

Trademark applications by OSPER LTD

OSPER LTD is the Original Applicant for the trademark OSPER ™ (86621794) through the USPTO on the 2015-05-07
Computer software for use in the financial services, banking and telecommunications industries; computer hardware and software for facilitating and administering payment, banking, credit card, debit card, payment card, stored value, electronic funds transfer, electronic payments, electronic processing and transmission of bill payment data, transaction authentication, routing, authorization and settlement services, fraud detection and control; magnetic data carriers; data processing equipment; telecommunication and electrical apparatus and instruments, namely, apparatus for the registration, transmission and reproduction of data including sound and images; apparatus for tracking, management and analysis of financial accounts via a global computer network; systems for reading memory cards and systems for reading data in memories including integrated circuit memories and banking card memories; downloadable electronic publications; encoders and decoders; computer hardware and software for facilitating payment transactions by electronic means over wireless networks, global computer networks and/or mobile telecommunications devices; encryption software; computer software for producing digital certificates and digital signatures; software for secure data storage and retrieval and transmission of confidential customer information used by individuals, banking and financial institutions; magnetic encoded cards and cards containing an integrated circuit chip; security encoded cards; cards encoded with security features for authentication purposes; cards encoded with security features for identification purposes; hologram impregnated cards; charge cards, bank cards, credit cards, debit cards, chip cards, stored value cards, electronic data carrier cards, payment cards and payment cards all encoded; banking cards including printed banking cards and banking cards using magnetic memories and integrated circuit memories; card readers; magnetic coded card readers, electronic data carrier cards, magnetic coded card readers, electronic data carrier card readers; telecommunications equipment; electronic verification apparatus for verifying authentication of charge cards, bank cards, credit cards, debit cards and payment cards
Income
Government Income
We have not found government income sources for OSPER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OSPER LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OSPER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOSPER LIMITEDEvent Date2019-01-17
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List Court Number: CR2019-000154 OSPER LIMITED (Company Number 07958759 ) Previous Name of Compa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSPER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM13 3DP