Os1A Ltd (registration number SC674371) is a private limited company created on 2020-09-15 in Scotland. This enterprise is situated at 101 Rose Street South Lane, Edinburgh EH2 3JG. Os1A Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Os1a Ltd
Number SC674371
Date of Incorporation: Tue, 15th Sep 2020
End of financial year: 31 December
Address: 101 Rose Street South Lane, Edinburgh, EH2 3JG
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this particular firm, we can name: Marcin M. (appointed on 15 September 2020). The official register indexes 2 persons of significant control, namely: Mioduszewscy Fundacja Rodzinna is located at Adama Mickiewicza, 01-625 Warszawa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcin M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets - 170,432 381,230
Fixed Assets 492,000 335,129 -
Total Assets Less Current Liabilities 492,000 505,561 599,373

People with significant control

Mioduszewscy Fundacja Rodzinna
7 May 2024
Address 55 Adama Mickiewicza, Warszawa, 01-625, Poland
Legal authority Ustawa O Fundacjach Rodzinnych
Legal form Fundacja Rodzinna
Country registered Poland
Place registered Sad Okregowy W Piotrkowie Trybunalskim
Registration number Fr1825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcin M.
15 September 2020 - 7 May 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 7th May 2024
filed on: 16th, January 2025 | persons with significant control
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