Introduction
Watch Company
O
OSMANOV SERVICES LTD
OSMANOV SERVICES LTD is an active company incorporated on 2 July 2019 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. OSMANOV SERVICES LTD was registered 6 years ago.(SIC: 86230)
Status
active
Active since 6 years ago
Company No
12079875
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Ground Floor, 8 Victoria Court Bank Square Morley Leeds, LS27 9SE,
Previous Addresses
60 Springfield Road Morley Leeds LS27 9PN England
From: 2 November 2021To: 2 October 2023
100 High Ash Drive Leeds West Yorkshire LS17 8RE United Kingdom
From: 2 July 2019To: 2 November 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OSMANOV, Deniz Ayladinov
ActiveBank Square, LeedsLS27 9SE
Born January 1984
Director
Appointed 02 Jul 2019
OSMANOV, Deniz Ayladinov
Bank Square, LeedsLS27 9SE
Born January 1984
Director
02 Jul 2019
Active
OSMANOV IBRYAMOV, Ayladin
ResignedSpringfield Road, LeedsLS27 9PN
Born June 1951
Director
Appointed 25 Jul 2019
Resigned 29 Jul 2022
OSMANOV IBRYAMOV, Ayladin
Springfield Road, LeedsLS27 9PN
Born June 1951
Director
25 Jul 2019
Resigned 29 Jul 2022
Resigned
OSMANOV IBRYAMOV, Ayladin
ResignedHigh Ash Drive, LeedsLS17 8RE
Born June 1951
Director
Appointed 02 Jul 2019
Resigned 08 Jul 2019
OSMANOV IBRYAMOV, Ayladin
High Ash Drive, LeedsLS17 8RE
Born June 1951
Director
02 Jul 2019
Resigned 08 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Deniz Ayladinov Osmanov
ActiveBank Square, LeedsLS27 9SE
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2019
Mr Deniz Ayladinov Osmanov
Bank Square, LeedsLS27 9SE
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019