Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
353937 Ltd
- Incorporated
- 5 July 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jason Peter Osler
- Owned by
- Nifetise LtdJason Peter Osler
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Osprey House Brymbo RoadLymedale Business ParkNewcastleST5 9HX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Osler, Jason Peter
Director · Appointed 5 July 2023
British
Born June 1975 (51)
Officer history (2 former)
30 April 2026
30 April 2026
Resigned Mcathey, Michael as Secretary
20 July 2023
5 July 2023
Appointed Osler, Jason Peter as Director
5 July 2023
Appointed Mcathey, Michael as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nifetise Ltd
Corporate entity · Notified 5 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Holding Company Limited By Shares
Reg. no. 2126424
Jason Peter Osler
Individual · Notified 5 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£1,683)
- Cash
- £14,437
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £647,918 | £647,918 |
| Current Assets | £14,437 | £14,436 |
| Cash | £14,437 | |
| Creditors (< 1 year) | £600 | |
| Creditors (> 1 year) | £663,077 | £662,377 |
| Net Current Assets | £13,476 | £13,836 |
| Net Assets | (£1,683) | (£623) |
| Shareholder Funds | (£623) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 19 May 2026 | Termination of appointment of a secretary | |||
| 18 July 2025 | Confirmation statement with updates | 4 July 2025 |
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