Introduction
Watch Company
O
OSERIAN (ENFIELD) LIMITED
OSERIAN (ENFIELD) LIMITED is an active company incorporated on 18 May 2017 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OSERIAN (ENFIELD) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10778652
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED
From: 18 May 2017To: 24 May 2024
Address
Quayside House Furnival Road Sheffield, S4 7YA,
Previous Addresses
The Studio 377-399 London Road Camberley GU15 3HL United Kingdom
From: 18 May 2017To: 3 June 2019
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 05 Feb 2019
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
05 Feb 2019
Active
WARNER, Richard William Frank
ActiveFurnival Road, SheffieldS4 7YA
Born June 1953
Director
Appointed 13 Jun 2024
WARNER, Richard William Frank
Furnival Road, SheffieldS4 7YA
Born June 1953
Director
13 Jun 2024
Active
KIRKWOOD, Robert Lawrence
ResignedShackleford Road, GodalmingGU8 6LB
Born December 1979
Director
Appointed 18 May 2017
Resigned 22 Feb 2023
KIRKWOOD, Robert Lawrence
Shackleford Road, GodalmingGU8 6LB
Born December 1979
Director
18 May 2017
Resigned 22 Feb 2023
Resigned
MEIER, Jonathan
ResignedFurnival Road, SheffieldS4 7YA
Born November 1967
Director
Appointed 18 May 2017
Resigned 22 Feb 2023
MEIER, Jonathan
Furnival Road, SheffieldS4 7YA
Born November 1967
Director
18 May 2017
Resigned 22 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Panoptix Limited
Active203 Ecclesall Road, SheffieldS11 8HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Panoptix Limited
203 Ecclesall Road, SheffieldS11 8HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Sculpture Real Estate Holdings Limited
CeasedLondon Road, CamberleyGU15 3HL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 May 2017
Ceased 22 Feb 2023
Sculpture Real Estate Holdings Limited
London Road, CamberleyGU15 3HL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
18 May 2017
Ceased 22 Feb 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2020
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019