OSA FINE SPIRITS LTD
Active - Accounts Filed
General Information
NAME
OSA FINE SPIRITS LTD
COMPANY NUMBER
04826839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
http://osawhisky.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/02/2004
03/01/2020
OLD ST.ANDREWS LIMITED
View all previous names
KENT
TN15 8FD
Telephone: 01732761106
TPS: No
Unit 7
Mill Place
Platt Industrial Estate, Maidstone
SEVENOAKS
TN15 8FD
Telephone: 761106
Credit Risk Overview
Want to learn more about OSA FINE SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORTON BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| OSA FINE SPIRITS LTD | Active - Accounts Filed | View Report |
| GILFIN INTERNATIONAL (TAPEMATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSA FINE SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSA FINE SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSA FINE SPIRITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2008 - Present (16 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 4 Past: 4 |
View Report |
|
11/04/2008 - Present (16 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
09/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
09/07/2003 - Present (21 years and 4 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
09/07/2003 - Present (21 years and 4 months) 09/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORTON BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| OSA FINE SPIRITS LTD | Active - Accounts Filed | View Report |
| GILFIN INTERNATIONAL (TAPEMATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
