The Osil Group Ltd. Head office in Penner Road, Havant. Check Director.

The Osil Group Ltd, Penner Road, Havant

The Osil Group Ltd is a private limited company. Formerly, it was called Osil Limited (it was changed on 2020-08-25). Situated at Culkin House, C8 Endeavour Business Park, Penner Road, Havant PO9 1QN, the above-mentioned 20 years old enterprise was incorporated on 2003-05-23 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Richard W. (appointed on 30 May 2003). Moving on to the secretaries (1 in total), we can name: Richard W. (appointed on 04 June 2015).

About
Name: The Osil Group Ltd
Number: 04775237
Incorporation date: 2003-05-23
End of financial year: 31 December


Address:	Culkin House C8 Endeavour Business Park Penner Road, Havant PO9 1QN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	-	-	2	63,769	130,543	16,661	1,045	725	681
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	150,002	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	2	1,550,002	1,450,002	1,449,882	1,499,656	1,499,601	1,607,485	1,607,642	1,607,598

The target date for The Osil Group Ltd confirmation statement filing is 2024-06-06. The last one was submitted on 2023-05-23. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Richard W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, November 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-08-25 filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 19th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 14th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 8th, April 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 1st, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: south down house station road petersfield hampshire GU32 3ET filed on: 1st, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: south down house station road petersfield hampshire GU32 3ET filed on: 1st, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2007 \| address	Free Download (1 page)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-17 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-05-30. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-05-30. Value of each share 1 £, total number of shares: 2. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 09/06/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 9th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 9th, June 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (18 pages)

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