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Companies House/Edinburgh/Company profile

OS1A LTD

Active - Proposal to Strike off
SC674371·incorporated 2020-09-15

OS1A LTD is an active UK private limited company, incorporated on 15 September 2020 at Companies House (number SC674371; OpenRegistry canonical ID GB-SC674371-os1a-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-15
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-10-13.

Persons with significant control

OS1A LTD has 1 person with significant control on file:

  • Mr Stanislaw Przygodzki born 1954 resident in Poland, Polish national. Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marcin Mioduszewski born 1984 resident in Poland, Polish national. Notified 2020-09-15. Ceased 2024-05-07.
    • Owns 75% or more of shares
  • Mioduszewscy Fundacja Rodzinna (Poland reg. Fr1825). Notified 2024-05-07. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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