Introduction
Watch Company
Updated On: 11/04/2026
O
OSBORNES TAX AND ADVISORY LIMITED
OSBORNES TAX AND ADVISORY LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. OSBORNES TAX AND ADVISORY LIMITED was registered 15 years ago.(SIC: 69201)
Status
dissolved
Active since 15 years ago
Company No
07650951
LTD Company
Age
15 Years
Incorporated 31 May 2011
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 14 April 2022 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 June 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
International House 24 Holborn Viaduct London, EC1A 2BN,
Timeline
14 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
May 11
Incorporation Company
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Funding Round
Aug 11
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CARLISLE, Ian
ResignedWest End Road, KempstonMK43 8RT
Born March 1962
Director
Appointed 31 May 2011
Resigned 14 Apr 2017
CARLISLE, Ian
West End Road, KempstonMK43 8RT
Born March 1962
Director
31 May 2011
Resigned 14 Apr 2017
Resigned
HALL, Elizabeth-Jane Rachel
ResignedStamfordPE9 2HU
Born April 1978
Director
Appointed 31 May 2011
Resigned 12 Aug 2020
HALL, Elizabeth-Jane Rachel
StamfordPE9 2HU
Born April 1978
Director
31 May 2011
Resigned 12 Aug 2020
Resigned
CARLISLE, Tracey Jane
ResignedWest End Road, KempstonMK43 8RT
Born March 1962
Director
Appointed 07 Jun 2011
Resigned 14 Apr 2017
CARLISLE, Tracey Jane
West End Road, KempstonMK43 8RT
Born March 1962
Director
07 Jun 2011
Resigned 14 Apr 2017
Resigned
LEWIS, Brian
ResignedPark Road, Melton MowbrayLE13 1TX
Born December 1944
Director
Appointed 14 Apr 2017
Resigned 15 Dec 2017
LEWIS, Brian
Park Road, Melton MowbrayLE13 1TX
Born December 1944
Director
14 Apr 2017
Resigned 15 Dec 2017
Resigned
ROBERTS, Elaine Sarah
ActiveWootton, NorthamptonNN4 6SB
Born July 1970
Director
Appointed 10 Oct 2017
ROBERTS, Elaine Sarah
Wootton, NorthamptonNN4 6SB
Born July 1970
Director
10 Oct 2017
Active
HALL, Nicholas Malcolm
ResignedPark Road, Melton MowbrayLE13 1TX
Born September 1963
Director
Appointed 31 May 2011
Resigned 10 Oct 2017
HALL, Nicholas Malcolm
Park Road, Melton MowbrayLE13 1TX
Born September 1963
Director
31 May 2011
Resigned 10 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Elizabeth-Jane Rachel Hall
Active38 Exeter Gardens, StamfordPE9 2RN
Born April 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mrs Elizabeth-Jane Rachel Hall
38 Exeter Gardens, StamfordPE9 2RN
Born April 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2018
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
14 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 May 2012
16 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2011