OSMANI TRUST LTD
Active - Accounts Filed
General Information
NAME
OSMANI TRUST LTD
COMPANY NUMBER
06867755
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85510 -
Sports and recreation education
INCORPORATION DATE
02/04/2009
(15 years and 8 months old)
WEBSITE
www.osmanitrust.org
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5AW
Telephone: 02072478080
TPS: No
Osmani Centre 58 Underwood Road
London
E1 5AW
Telephone: 72478080
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Mohammed Moinul Islam Choudhury (931330722) has left the board |
| 10/07/2024 | Nadia Ali (919800520) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSMANI TRUST 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 OSMANI TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSMANI TRUST 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/06/2011 - Present (13 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2011 - Present (13 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2011 - Present (13 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
10/12/2019 - 11/04/2017 (2 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Mohammed Moinul Islam Choudhury (931330722) has left the board |
| 10/07/2024 | Nadia Ali (919800520) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Mohammed Moinul Islam Choudhury (931330722) Appointed |
| 14/08/2023 | New Board Member Shamsur Rahman (917493350) Appointed |
| 14/08/2023 | New Board Member Ashraf Ali (931228451) Appointed |
| 03/05/2023 | Syed Tohel Ahmed (909911587) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Akrom Miah (922108832) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Sati Aminur Rahman (913871477) Appointed |
| 11/01/2019 | New Accounts filed |
| 20/07/2018 | Akrom Miah (922108832) has left the board |
| 20/07/2018 | Rukshana Islam (919905144) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Akrom Miah (922108832) Appointed |
| 23/12/2016 | New Board Member Nadia Ali (919800520) Appointed |
| 03/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 29/04/2016 | Akrom Miah (910306276) has left the board |
| 29/04/2016 | Zac Hussain (919800466) has left the board |
| 29/04/2016 | Nadia Ali (919800520) has left the board |
| 24/12/2015 | Sati Aminur Rahman (913871477) has left the board |
| 25/11/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Rukshana Islam (919905144) Appointed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Nadia Ali (919800520) Appointed |
| 29/05/2015 | New Board Member Zac Hussain (919800466) Appointed |
| 28/05/2015 | Luthfa Khanom (914783745) has left the board |
| 19/02/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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