OSBIT LIMITED

Key Data

Status

Active

Company No.

04091038

Incorporation date

11/10/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

27/10/2025

Appointment of Ms Hazel Hunter as a director on 2025-08-04

View PDF (2 pages)

27/10/2025

Appointment of Ms Victoria Louise Wortley as a director on 2025-08-04

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Ivan Todd as a director on 2025-07-29

View PDF (1 pages)

30/06/2025

Termination of appointment of Thomas Lancaster-King as a secretary on 2025-06-30

View PDF (1 pages)

06/02/2025

Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31

View PDF (1 pages)

06/02/2025

Appointment of Mr Stuart David Phillips as a director on 2025-02-06

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

15/10/2024

Registration of charge 040910380005, created on 2024-10-11

View PDF (52 pages)

18/09/2024

Change of details for Venterra Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

02/04/2024

Auditor's resignation

View PDF (2 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

28/12/2023

Appointment of Mr Thomas Lancaster-King as a secretary on 2023-12-22

View PDF (2 pages)

30/10/2023

Appointment of Mr Ivan Edward Ronald as a director on 2023-10-30

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Robert John Jewkes as a director on 2023-10-16

View PDF (1 pages)

13/10/2023

Registration of charge 040910380004, created on 2023-10-13

View PDF (51 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	11/10/2000 - 11/10/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/2000 - 11/10/2000	99600
Phillips, Stuart David	Director	06/02/2025 - Present	36
Agar, Stephen, Dr	Director	09/03/2011 - 10/09/2021	3
Trapp, Antony David	Director	15/06/2010 - 16/06/2010	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OSBIT LIMITED

OSBIT LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at Broomhaugh House, Broomhaugh, Riding Mill, Northumberland NE44 6AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBIT LIMITED?

OSBIT LIMITED is currently Active. It was registered on 11/10/2000 .

Where is OSBIT LIMITED located?

OSBIT LIMITED is registered at Broomhaugh House, Broomhaugh, Riding Mill, Northumberland NE44 6AW.

What does OSBIT LIMITED do?

OSBIT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for OSBIT LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.