Osborne Directors Limited

Active04699464 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Owned by
Karen Tracy Simms
Accounts type
Dormant
Region
North East
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Osborne Secretaries Limited
Corporate Secretary · Appointed 10 October 2005
Director · Appointed 10 October 2005
British
Born July 1971 (55)
Director · Appointed 10 October 2005
British
Born March 1965 (61)
Officer history (2 former)
10 October 2005
Appointed Osborne Secretaries Limited as Corporate Secretary
10 October 2005
Appointed Simms, Karen Tracy as Director
10 October 2005
Appointed Welch, Christopher Jonathan as Director
10 October 2005
Resigned Maskery, Amanda Louise as Secretary
10 October 2005
Resigned May, Philippa as Director
17 March 2003
Appointed Maskery, Amanda Louise as Secretary
17 March 2003
Appointed May, Philippa as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates3 March 2026
19 December 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
17 December 2024Accounts for a dormant company31 March 2024
3 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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