Introduction
Watch Company
O
OSPREY RETAIL LIMITED
OSPREY RETAIL LIMITED is an active company incorporated on 17 September 2024 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). OSPREY RETAIL LIMITED was registered 1 year ago.(SIC: 47300)
Status
active
Active since 1 years ago
Company No
15962194
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Strand House Strand Street Poole, BH15 1SB,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, David John Glaisby
ActiveStrand Street, PooleBH15 1SB
Born February 1973
Director
Appointed 17 Sept 2024
MANN, David John Glaisby
Strand Street, PooleBH15 1SB
Born February 1973
Director
17 Sept 2024
Active
PRICE, Michael James
ActiveStrand Street, PooleBH15 1SB
Born March 1967
Director
Appointed 17 Sept 2024
PRICE, Michael James
Strand Street, PooleBH15 1SB
Born March 1967
Director
17 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Strand Street, PooleBH15 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Forelle Estates Group Limited
Strand Street, PooleBH15 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Forelle Estates Limited
CeasedStrand Street, PooleBH15 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Ceased 15 Sept 2025
Forelle Estates Limited
Strand Street, PooleBH15 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Ceased 15 Sept 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
22 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2025