Introduction
Watch Company
O
OSIAN NUCLEAR LIMITED
OSIAN NUCLEAR LIMITED is an active company incorporated on 13 February 2022 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000) and 2 other business activities. OSIAN NUCLEAR LIMITED was registered 4 years ago.(SIC: 39000, 70229, 74901)
Status
active
Active since 4 years ago
Company No
13912391
LTD Company
Age
4 Years
Incorporated 13 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Osian Nuclear Ltd 71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORGAN, Graeme Douglas
Active71-75 Shelton Street, LondonWC2H 9JQ
Born December 1975
Director
Appointed 13 Feb 2022
MORGAN, Graeme Douglas
71-75 Shelton Street, LondonWC2H 9JQ
Born December 1975
Director
13 Feb 2022
Active
MORGAN, Innes Kennedy
Active71-75 Shelton Street, LondonWC2H 9JQ
Born February 2005
Director
Appointed 13 Feb 2022
MORGAN, Innes Kennedy
71-75 Shelton Street, LondonWC2H 9JQ
Born February 2005
Director
13 Feb 2022
Active
MORGAN, Julie June
Active71-75 Shelton Street, LondonWC2H 9JQ
Born January 1974
Director
Appointed 13 Feb 2022
MORGAN, Julie June
71-75 Shelton Street, LondonWC2H 9JQ
Born January 1974
Director
13 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Graeme Douglas Morgan
Active71-75 Shelton Street, LondonWC2H 9JQ
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2022
Mr Graeme Douglas Morgan
71-75 Shelton Street, LondonWC2H 9JQ
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2022
Active
Mr Innes Kennedy Morgan
Active71-75 Shelton Street, LondonWC2H 9JQ
Born February 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2022
Mr Innes Kennedy Morgan
71-75 Shelton Street, LondonWC2H 9JQ
Born February 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2022
Active
Mrs Julie June Morgan
Active71-75 Shelton Street, LondonWC2H 9JQ
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2022
Mrs Julie June Morgan
71-75 Shelton Street, LondonWC2H 9JQ
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2022
Active
Filing History
8
Description
Type
Date Filed
Document