Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OSIRIS FINANCIAL LIMITED
Company Information for

OSIRIS FINANCIAL LIMITED

4 CARLINGFORD ROAD, LONDON, NW3 1RX,
Company Registration Number
07255940
Private Limited Company
Active

Company Overview

About Osiris Financial Ltd
OSIRIS FINANCIAL LIMITED was founded on 2010-05-17 and has its registered office in London. The organisation's status is listed as "Active". Osiris Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OSIRIS FINANCIAL LIMITED
 
Legal Registered Office
4 CARLINGFORD ROAD
LONDON
NW3 1RX
Other companies in NW3
 
Filing Information
Company Number 07255940
Company ID Number 07255940
Date formed 2010-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 20:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSIRIS FINANCIAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name OSIRIS FINANCIAL LIMITED
The following companies were found which have the same name as OSIRIS FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSIRIS FINANCIAL MANAGEMENT LIMITED 2 OUTRAM PLACE WEYBRIDGE SURREY KT13 0DR Dissolved Company formed on the 2001-05-18
OSIRIS FINANCIAL SERVICES & REAL ESTATE INVESTING, LLC 333 SIERRA MIKE BLVD LAKE ALFRED FL 33850 Inactive Company formed on the 2015-10-06
OSIRIS FINANCIAL GROUP INC Georgia Unknown
OSIRIS FINANCIAL GROUP INC Georgia Unknown

Company Officers of OSIRIS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
ANATOLY ERESHCHENKO
Company Secretary 2016-01-25
ANATOLY ERESHCHENKO
Director 2010-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
EKATERINA ERESHCHENKO
Company Secretary 2010-05-17 2016-01-25
NITA NARESH CHHATRALIA
Director 2010-05-17 2010-05-17
SPW DIRECTORS LIMITED
Director 2010-05-17 2010-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-25AP03Appointment of Mr. Anatoly Ereshchenko as company secretary on 2016-01-25
2016-01-25TM02Termination of appointment of Ekaterina Ereshchenko on 2016-01-25
2015-06-25CH01Director's details changed for Mr Anatoly Ereshchenko on 2015-06-25
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Anatoly Ereshchenko on 2014-05-28
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR EKATERINA ERESHCHENKO on 2014-05-28
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 51 New Cavendish Street London W1G 9TG United Kingdom
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-30AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-12DISS40Compulsory strike-off action has been discontinued
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-10AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0117/05/11 ANNUAL RETURN FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLY ERESHCHENKO / 01/11/2010
2010-06-04AP03SECRETARY APPOINTED EKATERINA ERESHCHENKO
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2010-05-25AP01DIRECTOR APPOINTED MR ANATOLY ERESHCHENKO
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2010-05-25SH0117/05/10 STATEMENT OF CAPITAL GBP 2
2010-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to OSIRIS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against OSIRIS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSIRIS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSIRIS FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of OSIRIS FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSIRIS FINANCIAL LIMITED
Trademarks
We have not found any records of OSIRIS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSIRIS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OSIRIS FINANCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where OSIRIS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOSIRIS FINANCIAL LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSIRIS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSIRIS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1