Osheli Limited

Active03636012 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Jon Xabier De Beristain Humphrey
Owned by
John Nicholas Humphrey
Accounts type
Dormant
Region
Greater London
Address
9-10 C/o Scornik Gerstein LLP
9-10 Staple Inn
London
WC1V 7QH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Humphrey, Jon Xabier De Beristain
Secretary · Appointed 23 May 2002
British
Director · Appointed 6 November 2001
British
Born August 1979 (47)
Humphrey, Jon Xabier De Beristain
Director · Appointed 6 November 2001
British
Born May 1977 (49)
Officer history (6 former)
24 September 2026
Resigned Humphrey, John Nicholas as Director
24 September 2026
Resigned Humphrey, John Nicholas as Secretary
6 January 2012
Appointed Humphrey, John Nicholas as Director
13 September 2011
Appointed Humphrey, John Nicholas as Secretary
13 June 2011
Resigned Humphrey, John Nicholas as Director
23 May 2002
Appointed Humphrey, Jon Xabier De Beristain as Secretary
23 May 2002
23 May 2002
23 November 2001
6 November 2001
Appointed Humphrey, Jon Xabier De Beristain as Director
6 November 2001
22 September 1998
Appointed Thomas, Howard as Nominee Secretary
22 September 1998
Resigned Thomas, Howard as Nominee Secretary
22 September 1998
22 September 1998
Appointed Humphrey, John Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Nicholas Humphrey
Individual · Notified 30 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1949 (77)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Accounts for a dormant company31 December 2024
8 September 2025Confirmation statement with no updates2 September 2025
6 August 2025Director's details changed
26 March 2025Secretary's details changed
26 March 2025Director's details changed
Show all recent filings

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