Introduction
Watch Company
O
OSMOSIS DESIGN LIMITED
OSMOSIS DESIGN LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. OSMOSIS DESIGN LIMITED was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
13830280
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
05th Floor, Suite 07 Berkeley Square House Berkeley Square London, W1J 6BY,
Previous Addresses
07th Floor, Suite 01 Berkeley Square House Berkeley Square London W1J 6DA England
From: 28 June 2023To: 4 October 2024
Third Floor Berkeley Square House Berkeley Square London W1J 6BU England
From: 5 January 2022To: 28 June 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUNDUBOGULA, Naga Prasad
ActiveBerkeley Square House, LondonW1J 6BY
Born May 1977
Director
Appointed 18 Oct 2023
GUNDUBOGULA, Naga Prasad
Berkeley Square House, LondonW1J 6BY
Born May 1977
Director
18 Oct 2023
Active
MITTAL, Megha
ResignedBerkeley Square House, LondonW1J 6DA
Born November 1976
Director
Appointed 05 Jan 2022
Resigned 18 Oct 2023
MITTAL, Megha
Berkeley Square House, LondonW1J 6DA
Born November 1976
Director
05 Jan 2022
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Megha Mittal
ActiveBerkeley Square House, LondonW1J 6BY
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Mrs Megha Mittal
Berkeley Square House, LondonW1J 6BY
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023