O'Sullivans Investments Limited
Company Profile
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MicroO'sullivans Investments Limited
05312219•Private Limited With Share Capital
52 Berkeley Square, 3Rd Floor, London, W1J5BT
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Incorporated
14/12/2004
Company Age
21 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
O'sullivans Investments Limited (05312219) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in london, W1J5BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2004
W1J5BT
2 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£8.4K
Net Assets
£1.16M
Est. Turnover
£5.81M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Address
Date:06-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Capital
Date:28-01-2005
Incorporation Company
Category:Incorporation
Date:14-12-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Berkeley Square, London, W1J5BTRegistered
Contact
52 Berkeley Square, 3Rd Floor, London, W1J5BT