OSF Digital UK Ltd

Company Name	OSF Digital UK Ltd
Director	Gerard Silard Szatvanyi
Company Status	Active
Company Number	03844574
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Previous Name	Blue Leaf Communications Ltd.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gerard Silard Szatvanyi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	17 May 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officers
Country of Residence	Hong Kong
Correspondence Address	Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mrs Denise Veronica Lomas
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Brand Manager
Country of Residence	England
Correspondence Address	Firs Farm Huxley Lane Tiverton Tarporley Cheshire CW6 9NB

Director Name	Mr Adrian George Lomas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Design Marketing
Country of Residence	England
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Denise Veronica Lomas
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	Firs Farm Huxley Lane Tiverton Tarporley Cheshire CW6 9NB

Director Name	Mr Robert David Smith
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years after company formation)
Appointment Duration	8 years, 5 months (resigned 17 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales

Contact

Website	www.blue-leaf.co.uk

Location

Registered Address	Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Chowley
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Adrian Lomas 33.22% Ordinary A
100 at £1	Denise Lomas 33.22% Ordinary B
100 at £1	Robert Smith 33.22% Ordinary C
1 at £1	Chris Jones 0.33% Ordinary D

Financials

Year	2014
Net Worth	£168,558
Cash	£17,036
Current Liabilities	£480,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

16 May 2023	Delivered on: 17 May 2023 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Na. Outstanding
22 July 2020	Delivered on: 3 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 February 2014	Delivered on: 27 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 April 2013	Delivered on: 11 April 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
9 September 2013	Delivered on: 25 September 2013 Satisfied on: 3 March 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
24 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
11 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 (3 pages)
3 August 2020	Registration of charge 038445740004, created on 22 July 2020 (24 pages)
4 February 2020	Satisfaction of charge 1 in full (1 page)
4 October 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
3 October 2019	Director's details changed for Mr Gerard Silard Szatvanyi on 17 May 2019 (2 pages)
22 August 2019	Notification of a person with significant control statement (2 pages)
15 August 2019	Cessation of Adrian George Lomas as a person with significant control on 17 May 2019 (3 pages)
15 August 2019	Cessation of Robert David Smith as a person with significant control on 17 May 2019 (3 pages)
11 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 June 2019	Particulars of variation of rights attached to shares (2 pages)
10 June 2019	Change of share class name or designation (2 pages)
6 June 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
6 June 2019	Termination of appointment of Robert David Smith as a director on 17 March 2019 (1 page)
6 June 2019	Termination of appointment of Adrian George Lomas as a director on 17 May 2019 (1 page)
6 June 2019	Appointment of Mr Gerard Silard Szatvanyi as a director on 17 May 2019 (2 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 May 2019	Cancellation of shares. Statement of capital on 29 April 2019 GBP 200 (6 pages)
13 May 2019	Purchase of own shares. (3 pages)
13 May 2019	Cancellation of shares. Statement of capital on 27 April 2019 GBP 201 (6 pages)
27 February 2019	Satisfaction of charge 038445740003 in full (1 page)
14 November 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 October 2018	Change of details for Mr Robert David Smith as a person with significant control on 1 September 2018 (2 pages)
4 October 2018	Director's details changed for Adrian George Lomas on 1 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
4 October 2018	Change of details for Mr Adrian George Lomas as a person with significant control on 26 May 2017 (2 pages)
4 October 2018	Director's details changed for Adrian George Lomas on 26 May 2017 (2 pages)
4 October 2018	Director's details changed for Mr Robert David Smith on 1 September 2018 (2 pages)
4 October 2018	Change of details for Mr Robert David Smith as a person with significant control on 1 November 2017 (2 pages)
4 October 2018	Director's details changed for Mr Robert David Smith on 1 November 2017 (2 pages)
29 August 2018	Cessation of Chris Jones as a person with significant control on 6 April 2016 (1 page)
28 August 2018	Cessation of Denise Veronica Lomas as a person with significant control on 28 February 2017 (1 page)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Cancellation of shares. Statement of capital on 28 February 2017 GBP 100 (4 pages)
24 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
3 May 2017	Amended total exemption small company accounts made up to 30 September 2015 (4 pages)
3 May 2017	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
3 May 2017	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
3 May 2017	Amended total exemption small company accounts made up to 30 September 2015 (4 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2017	Termination of appointment of Denise Veronica Lomas as a secretary on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Denise Veronica Lomas as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Denise Veronica Lomas as a secretary on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Denise Veronica Lomas as a director on 28 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 301 (8 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 301 (8 pages)
13 October 2015	Director's details changed for Mr Robert David Smith on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Robert David Smith on 13 October 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 301 (8 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 301 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Satisfaction of charge 038445740002 in full (1 page)
3 March 2014	Satisfaction of charge 038445740002 in full (1 page)
27 February 2014	Registration of charge 038445740003 (8 pages)
27 February 2014	Registration of charge 038445740003 (8 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 301 (8 pages)
6 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 301 (8 pages)
25 September 2013	Registration of charge 038445740002 (13 pages)
25 September 2013	Registration of charge 038445740002 (13 pages)
18 July 2013	Director's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages)
18 July 2013	Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages)
18 July 2013	Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert David Smith on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Adrian George Lomas on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Adrian George Lomas on 1 January 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert David Smith on 1 January 2013 (2 pages)
18 July 2013	Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 October 2011	Registered office address changed from the Old Barn Whitchurch Road Spurstow Tarporley Cheshire CW6 9TD on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from the Old Barn Whitchurch Road Spurstow Tarporley Cheshire CW6 9TD on 27 October 2011 (1 page)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 301 (5 pages)
24 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 301 (5 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 301 (5 pages)
12 August 2011	Appointment of Mr Robert David Smith as a director (2 pages)
12 August 2011	Appointment of Mr Robert David Smith as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2009	Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2009	Resolutions RES13 ‐ Allot 1 b ordinary share 01/12/2008 (1 page)
8 February 2009	Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 February 2009	Resolutions RES13 ‐ Allot 1 b ordinary share 01/12/2008 (1 page)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 November 2007	Return made up to 20/09/07; full list of members (2 pages)
30 November 2007	Return made up to 20/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 October 2006	Return made up to 20/09/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 October 2005	Return made up to 20/09/05; full list of members (3 pages)
17 October 2005	Return made up to 20/09/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
24 September 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
1 October 2003	Return made up to 20/09/03; full list of members (7 pages)
1 October 2003	Return made up to 20/09/03; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
19 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 October 2000	Return made up to 20/09/00; full list of members (6 pages)
11 October 2000	Return made up to 20/09/00; full list of members (6 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
20 September 1999	Incorporation (17 pages)
20 September 1999	Incorporation (17 pages)

OSF Digital UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire