OpenCompanies

Os5e Ltd

Company number
15013575
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2023
Nature of business
Other information technology service activities
Management consultancy activities other than financial management

Registered office

5 The Mall
London
W5 2PJ

Officers

NameRoleAppointedResigned
KRAJEWSKI, Kamil Director 4 Jan 2024 8 Jan 2024
MIODUSZEWSKI, Marcin Director 4 Jan 2024
GRABOWSKA, Anna Maria Director 19 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Marcin Mioduszewski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jul 2023 20 Nov 2024
Mioduszewscy Fundacja Rodzinna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Nov 2024
Anna Maria Grabowska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jul 2023

Accounts

Year ended Net assets Employees
31 Jul 2026 -£24,614 2
31 Jul 2025 £890 2
31 Jul 2024 -£25,538 2

Connections

Companies at the same address

Data