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Oss Realisations Limited (registration number 11740961) is a private limited company incorporated on 2018-12-24 in England. This company is located at Old Street Solutions, 128 City Road, London EC1V 2NX. Having undergone a change in 2023-04-24, the previous name the business used was Old Street Solutions Ltd. Oss Realisations Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Oss Realisations Limited
Number 11740961
Date of Incorporation: 24th December 2018
End of financial year: 31 March
Address: Old Street Solutions, 128 City Road, London, EC1V 2NX
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this firm, we can name: Jacek D. (appointed on 03 September 2020), Christopher C. (appointment date: 07 May 2019). The official register lists 4 persons of significant control, namely: Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights, Jacek D. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 25,075 19,465 333,354 1,089,681 2,540,147
Fixed Assets - - - - 4,472
Total Assets Less Current Liabilities -21,075 -73,894 50,061 37,657 1,813,977

People with significant control

Christopher C.
3 September 2020 - 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jacek D.
3 September 2020 - 18 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas H.
24 December 2018 - 6 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher C.
7 May 2019 - 7 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, January 2024 | resolution 		Free Download (2 pages)

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