Introduction
Watch Company
O
OSMIUM PARTNERS LTD
OSMIUM PARTNERS LTD is an active company incorporated on 10 September 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. OSMIUM PARTNERS LTD was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13613751
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester, M20 2DW,
Previous Addresses
Bank Chambers 93 Lapwing Lane Manchester M20 6UR England
From: 10 September 2021To: 4 July 2023
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERRY, James Martin
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born June 1995
Director
Appointed 03 Nov 2021
PERRY, James Martin
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born June 1995
Director
03 Nov 2021
Active
BURTON, Abigail Sonja
Resigned93 Lapwing Lane, ManchesterM20 6UR
Born December 1977
Director
Appointed 10 Sept 2021
Resigned 03 Nov 2021
BURTON, Abigail Sonja
93 Lapwing Lane, ManchesterM20 6UR
Born December 1977
Director
10 Sept 2021
Resigned 03 Nov 2021
Resigned
PERRY, James Martin
Resigned93 Lapwing Lane, ManchesterM20 6UR
Born June 1995
Director
Appointed 03 Nov 2021
Resigned 03 Nov 2021
PERRY, James Martin
93 Lapwing Lane, ManchesterM20 6UR
Born June 1995
Director
03 Nov 2021
Resigned 03 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Martin Perry
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Mr James Martin Perry
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Mrs Abigail Sonja Burton
Ceased93 Lapwing Lane, ManchesterM20 6UR
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Ceased 03 Nov 2021
Mrs Abigail Sonja Burton
93 Lapwing Lane, ManchesterM20 6UR
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Ceased 03 Nov 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021