OSS REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OSS REALISATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OSS REALISATIONS LIMITED was incorporated 5 years ago on 24/12/2018 and has the registered number: 11740961. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OSS REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD STREET SOLUTIONS
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLD STREET SOLUTIONS LTD (until 24/04/2023)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACEK DEBIEC May 1989 Polish Director 2020-09-03 CURRENT
MR CHRISTOPHER STEPHEN COOKE Dec 1984 British Director 2019-05-07 CURRENT
MR THOMAS HARRIS May 1993 British Director 2018-12-24 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Stephen Cooke 2020-09-03 - 2023-12-18 12/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jacek Debiec 2020-09-03 - 2023-12-18 5/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Stephen Cooke 2019-05-07 - 2019-05-07 12/1984 Southsea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Thomas Joseph Harris 2018-12-24 - 2022-05-06 5/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMOVOS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
BIG CHRIS LTD HORSHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JACEK DEBIEC LTD HORSHAM UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
REBEL APPS TEAM LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
OSS REALISATIONS LIMITED 2023-12-22 31-03-2023 £-38,672 equity
Old Street Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £24,313 equity
Old Street Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-03-2021 £50,061 equity
Old Street Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-03-2020 £-73,894 equity
Old Street Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £-21,075 equity

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