OL

OSAN LIMITED

Active

Company number 02882757

Crewe · Incorporated 21 December 1993

Premier House 2nd Avenue, Crewe Gates Industrial Estate, Crewe, Cheshire, CW1 6BZ

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALEMERRY LIMITED · 21 December 1993 – 28 January 1994

OSAN (SCOTLAND) LIMITED · 28 January 1994 – 14 October 1998

Previous registered addresses

C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England · until 16 October 2012

Premier House Crewe Gates Industrial Estate Crewe Cheshire CW1 6BZ · until 5 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RUIA, Sunil
Director
16 June 2023
RV
RUIA, Vimal
Director
19 January 1994
RR
RUIA, Rajendra
Director · Resigned
4 September 2007
RS
RUIA, Sunil
Director · Resigned
4 September 2007
CP
CAMPBELL, Philip John
Secretary · Resigned
18 June 2002
RA
RUIA, Amit
Director · Resigned
2 October 1998
HT
HARRISON, Thomas Hartley
Director · Resigned
27 May 1998
MC
MEE, Colin David John
Director · Resigned
1 February 1994
RV
RUIA, Vimal
Secretary · Resigned
19 January 1994
CR
CHALMERS, Robert Scott
Director · Resigned
19 January 1994
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
21 December 1993
CV
COHEN, Violet
Nominee Director · Resigned
21 December 1993

Persons with significant control

PS
Ruia Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Sail Address Company With Old Address
Address
16 October 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Change Sail Address Company
Address
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Mortgage
20 July 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Address
31 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Mortgage
3 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Address
2 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Accounts
2 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Capital
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
27 January 1994 View
Incorporation Company
Incorporation
21 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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