Osborne Thomas Limited. Head office in London. Check Director.

Osborne Thomas Limited, London

Osborne Thomas Limited is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 13 years old firm was incorporated on 2011-04-05 and is categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
3 directors can be found in the enterprise: Natasha H. (appointed on 04 January 2022), Clive T. (appointed on 05 April 2011), Julie O. (appointed on 05 April 2011). Moving on to the secretaries (1 in total), we can name: Clive T. (appointed on 05 April 2011).

About
Name: Osborne Thomas Limited
Number: 07592132
Incorporation date: 2011-04-05
End of financial year: 31 December


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Julie O.

1 March 2017

Nature of control:	25-50% shares

Clive T.

1 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	150,825	178,541	226,329	271,937	387,129	647,502	644,611	416,225	356,461	410,276	344,892
Total Assets Less Current Liabilities	25,516	33,857	4,919	10,131	-	81,941	157,556	130,889	140,359	55,144	46,880
Fixed Assets	14,414	10,009	1,908	89	-	-	-	-	-	-	-
Number Shares Allotted	100	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	25,516	33,857	4,919	10,131	-	-	-	-	-	-	-
Tangible Fixed Assets	14,414	10,009	1,908	89	-	-	-	-	-	-	-

The target date for Osborne Thomas Limited confirmation statement filing is 2024-04-19. The most current one was submitted on 2023-04-05. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Julie O. who owns 1/2 or less of shares. Clive T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/05 filed on: 23rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/04/05 filed on: 29th, May 2022 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, April 2022 \| capital	Free Download (2 pages)
AP01	New director appointment on 2022/01/04. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 075921320001, created on 2020/05/29 filed on: 31st, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2020/04/05 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 2nd, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 29th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 9th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 2nd, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 16 Quat Goose Lane Swindon Village Cheltenham Glos GL51 9RX England on 2015/12/21 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 21st, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015/11/24 to 16 Quat Goose Lane Swindon Village Cheltenham Glos GL51 9RX filed on: 24th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/03 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, August 2014 \| resolution
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, August 2014 \| gazette
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
AD01	Change of registered office on 2013/11/07 from Osborne Thomas House Park Road Allington Grantham Lincolnshire NG32 2EB England filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/26 capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/16 from 16 Quat Goose Lane Swindon Village Cheltenham GL51 9RX England filed on: 16th, October 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2011 \| incorporation	Free Download (23 pages)

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