Introduction
Watch Company
O
OSAKA VENTURES (U.K.) LIMITED
OSAKA VENTURES (U.K.) LIMITED is an active company incorporated on 17 September 2025 with the registered office located in Stratford Upon Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OSAKA VENTURES (U.K.) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16725538
LTD Company
Age
N/A Years
Incorporated 17 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2026 (Just now)
Next Due
Due by 31 December 2026
Period: 17 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford Upon Avon, CV37 7GZ,
Previous Addresses
51 Christchurch Avenue London NW6 7BB England
From: 17 September 2025To: 12 April 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOODMAN, Adele June
ActiveStratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1947
Director
Appointed 17 Sept 2025
GOODMAN, Adele June
Stratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1947
Director
17 Sept 2025
Active
GOODMAN, Paul Jonathan
ActiveStratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born July 1971
Director
Appointed 17 Sept 2025
GOODMAN, Paul Jonathan
Stratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born July 1971
Director
17 Sept 2025
Active
GOODMAN, Philip
ActiveStratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1944
Director
Appointed 17 Sept 2025
GOODMAN, Philip
Stratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1944
Director
17 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Adele June Goodman
ActiveStratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Mrs Adele June Goodman
Stratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2025
Active
Mr Philip Goodman
ActiveStratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Mr Philip Goodman
Stratford Business & Technology Park, Stratford Upon AvonCV37 7GZ
Born May 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
14 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2026
12 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2026