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Company Information for OSBORNE SAMUEL GROUP LIMITED
23 DERING STREET, LONDON, W1S 1AW,
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Company Registration Number
 09743708 Private Limited Company
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Company Overview
About Osborne Samuel Group Ltd
OSBORNE SAMUEL GROUP LIMITED was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active". Osborne Samuel Group Limited is a Private Limited Company registered in 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 | |
|---|---|
| OSBORNE SAMUEL GROUP LIMITED | |
| Legal Registered Office | |
| 23 DERING STREET LONDON W1S 1AW | |
Filing Information
| Company Number | 09743708 | |
|---|---|---|
| Company ID Number | 09743708 | |
| Date formed | 2015-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | ||
| Return next due | 18/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 02:20:24 |
| Companies House |
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Company Officers of OSBORNE SAMUEL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANIA MELANIE O'BRIEN |
||
PETER RALPH LINNAEUS OSBORNE |
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CORNEL GORDON SAMUEL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSBORNE SAMUEL LIMITED | Director | 2012-01-27 | CURRENT | 2007-03-16 | Active | |
| OSBORNE SAMUEL LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
| BERKELEY SQUARE GALLERY LIMITED | Director | 1994-04-13 | CURRENT | 1994-02-22 | Active | |
| BARNES PLATT (GREAT MISSENDEN) RESIDENTS ASSOCIATION LIMITED | Director | 1991-12-02 | CURRENT | 1988-02-04 | Active | |
| 1-6 ALWYNE MANSIONS LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| OSBORNE SAMUEL LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
| Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on 2022-09-21 | ||
| Change of details for Osborne Samuel Mbo Limited as a person with significant control on 2022-09-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR CORNEL GORDON SAMUEL | ||
| CESSATION OF CORNEL GORDON SAMUEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Osborne Samuel Mbo Limited as a person with significant control on 2022-09-21 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 23a Bruton Street London W1J 6QG United Kingdom | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 4495029 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Tania Melanie O'brien on 2015-08-24 | |
| AA01 | Current accounting period shortened from 31/08/16 TO 30/06/16 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4495029 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OSBORNE SAMUEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OSBORNE SAMUEL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OSBORNE SAMUEL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of OSBORNE SAMUEL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OSBORNE SAMUEL GROUP LIMITED
Income
Government Income
We have not found government income sources for OSBORNE SAMUEL GROUP LIMITED. 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 (99999 - Dormant Company) as OSBORNE SAMUEL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE SAMUEL GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE SAMUEL GROUP LIMITED 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 OSBORNE SAMUEL GROUP LIMITED 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. |
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