OSBORNE KHAN LTD

Executive Summary

OSBORNE KHAN LTD is a dormant private limited company with negligible financial activity and minimal net assets, presenting a high risk profile in terms of solvency and liquidity. While statutory filings are up to date and the company is not under any enforcement procedures, the lack of trading history and capital base raises serious concerns about its operational sustainability. Further due diligence should focus on understanding the company’s future business plans and governance arrangements.

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Company Documents

DateDescription
20/04/2520 April 2025 Notification of Hazel Osborne as a person with significant control on 2025-04-10

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20/04/2520 April 2025 Appointment of Mr Charles Osborne as a director on 2025-04-10

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20/04/2520 April 2025 Appointment of Ms Hazel Osborne as a director on 2025-04-10

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20/04/2520 April 2025 Appointment of Mrs Tequila Osborne as a director on 2025-04-10

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20/04/2520 April 2025 Notification of Tequila Osborne as a person with significant control on 2025-04-10

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20/04/2520 April 2025 Notification of Charles Osborne as a person with significant control on 2025-04-10

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12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with no updates

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2226 January 2022 Incorporation

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