Company information:
Osprea Logistics Limited (No: 03848698)
Address: 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-1999
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 45190 - Sale of other motor vehicles
Current Director: KHALILA MEARS ( DOB: Dec-1973 From: Feb-2008 )
Resigned Director: RAYMOND BEAZLEY ( DOB: Jun-1948 From: Sep-1999 To: Mar-2002 )
Resigned Director: PETER AUGUSTUS BRANDT ( DOB: Jul-1931 From: Sep-1999 To: Mar-2008 )
Resigned Director: ELIZABETH MARGARET BRANDT ( DOB: May-1935 From: Jan-2002 To: Mar-2008 )
Resigned Director: LLOYD JOHN INGLESON ( From: Sep-1999 To: Mar-2002 )
Resigned Director: ANDREW THOMSON MCLINTOCK ( DOB: Dec-1960 From: Sep-1999 To: Mar-2002 )
Resigned Director: QA NOMINEES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: PETER AUGUSTUS BRANDT ( DOB: Jul-1931 From: Sep-1999 To: Aug-2018 )
Resigned Secretary: KHALILA MEARS ( From: Feb-2008 To: Mar-2008 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Goldex Limited, Schindlers Trust Mauritius Limited 2nd Floor, Block B, Medine Mews, Chaussee Street, Port Luis, Mauritius: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-01, Ceased: 2016-06-01)
Mr Nicholas Brandt, Sudbury, Suffolk, CO10 2AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-10)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 650 | 488 | 650.0,488.0 |
| Fixed assets / Property, plant and equipment | 642 | 480 | 642.0,480.0 |
| Fixed assets / Investments, fixed assets | 8 | 8 | 8.0,8.0 |
| Current assets | 1,993,678 | 2,364,579 | 1993678.0,2364579.0 |
| Current assets / Total inventories | 25,285 | 25285.0,0.0 | |
| Current assets / Debtors | 1,329,352 | 1,739,399 | 1329352.0,1739399.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 292,454 | 50,013 | 292454.0,50013.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 15,131 | 15,131 | 15131.0,15131.0 |
| Current assets / Debtors / Prepayments and accrued income | 776,795 | 1,031,080 | 776795.0,1031080.0 |
| Current assets / Cash at bank and on hand | 639,041 | 625,180 | 639041.0,625180.0 |
| Net current assets (liabilities) | -134,257 | -303,122 | -134257.0,-303122.0 |
| Total assets less current liabilities | -133,607 | -302,634 | -133607.0,-302634.0 |
| Net assets (liabilities) | -133,607 | -302,634 | -133607.0,-302634.0 |
| Equity / share capital and reserves | -133,607 | -302,634 | -133607.0,-302634.0 |