Osy Group Ltd, Manchester
Osy Group Ltd is a private limited company. Formerly, it was called Onespray Ltd (changed on 2023-08-14). Situated at Suite 4B Manchester International Office Centre, 11 Styal Road, Manchester M22 5WB, the above-mentioned 5 years old company was incorporated on 2018-08-15 and is officially classified as "manufacture of cleaning and polishing preparations" (Standard Industrial Classification code: 20412).3 directors can be found in this company: Nolan B. (appointed on 18 March 2020), Barry C. (appointed on 18 March 2020), Marc B. (appointed on 18 March 2020).
| About | |
|---|---|
| Name: Osy Group Ltd | |
| Number: 11518695 | |
| Incorporation date: 2018-08-15 | |
| End of financial year: 31 December |
| Address: |
Suite 4B Manchester International Office Centre 11 Styal Road Manchester M22 5WB |
| SIC code: |
20412 - Manufacture of cleaning and polishing preparations |
Company staff
People with significant control
Marc B.
31 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nolan B.
31 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bmc Investment Management Ltd
3 June 2021
| Address | Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Registry |
| Registration number | Sc421860 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nb Investment Management Ltd
18 March 2020 - 31 August 2022
| Address | Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kerris H.
18 March 2020 - 3 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lykerlor Business Solutions Limited
15 August 2018 - 18 March 2020
| Address | Abacus House 14-18 Forest Road, Loughton, Essex, IG10 1DX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11024532 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Current Assets | 100 | 255,842 | 829,307 | 490,146 |
| Total Assets Less Current Liabilities | 100 | 31,133 | 98,803 | 138,760 |
| Number Shares Allotted | 100 | - | - | - |
The target date for Osy Group Ltd confirmation statement filing is 2024-03-01. The most current confirmation statement was submitted on 2023-02-16. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Marc B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nolan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Bmc Investment Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mitchell Street, EH6 7BD Edinburgh.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/16 filed on: 28th, February 2024 | confirmation statement |
Free Download
(5 pages)
|