OSPREY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
OSPREY INVESTMENTS LIMITED
COMPANY NUMBER
NI624387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/2014
(10 years and 7 months old)
WEBSITE
ospreyinvestmentsgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT2 8BG
2nd Floor (Killultagh)
The Linenhall
Belfast
Antrim BT2 8BG
BT2 8BG
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 |
|---|---|---|
| BRIGHT SKY FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OSPREY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSPREY INVESTMENTS LIMITED?
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 OSPREY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - 21/01/2017 (2 years and 8 months) Born in Oct 1986 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
17/01/2017 - 30/04/2019 (2 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHT SKY FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALFRED HOUSE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CLEAR SKY FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JUNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE WHARF LTD. | Non-Trading | View Report |
| OSPREY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Michael McCormick (922310571) has left the board |
| 14/05/2019 | New Board Member Brendan Boyd (925837485) Appointed |
| 08/12/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 08/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/02/2017 | Jennifer Kathryn Rodgers (917415306) has left the board |
| 26/01/2017 | Ian Price (918617978) has left the board |
| 26/01/2017 | New Board Member Michael McCormick (922310571) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 23/09/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
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