Osf Digital Uk Ltd

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Osf Digital Uk Ltd

03844574•Private Limited With Share Capital

First Floor, 28-30 Worship Street, London, EC2A2AH
Email02070926672

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Incorporated

20/09/1999

Company Age

26 years

Directors

1

Employees

46

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Osf Digital Uk Ltd (03844574) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in london, EC2A2AH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/09/1999
EC2A2AH
46 employees

Financial Overview

Total Assets

£7.49M

Liabilities

£6.14M

Net Assets

£1.35M

Turnover

£18.62M

Cash

£1.41M

Key Metrics

46

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
G
giridhar suryakala premsingh
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Resolution
Category:Resolution
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Resolution
Category:Resolution
Date:15-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:13-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Legacy
Category:Mortgage
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Capital
Date:08-02-2009
Resolution
Category:Resolution
Date:08-02-2009
Resolution
Category:Resolution
Date:08-02-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH39GA
First Floor, 28-30 Worship Street, London, Ec2A 2Ah, EC2A2AHRegistered

Contact

02070926672
information@blue-leaf.co.ukmail@blue-leaf.co.ukwork@blue-leaf.co.uk
First Floor, 28-30 Worship Street, London, EC2A2AH