Back to search

Company profile

OSAKA VENTURES LIMITED

active • oversea-company • The Creque Building, P.O. Box 116, Road Town, Tortola, Virgin Islands, British

Company no.FC040142Officers6Documents13

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
FC040142
Company Status
active
Type
oversea-company
Date Of Creation
2022-11-02
Registered Office
The Creque Building, P.O. Box 116, Road Town, Tortola, Virgin Islands, British

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted27 May 20250 Year
GOODMAN, Adam Michael Appointed25 Nov 20241 Year
GOODMAN, Matthew David Appointed25 Nov 20241 Year
GOODMAN, Simon Benjamin Appointed25 Nov 20241 Year
Accounts Submitted22 Oct 20241 Year
Change of Date Of Creation22 Oct 20241 Year
Change of Foreign Company Details22 Oct 20241 Year
Change of Jurisdiction22 Oct 20241 Year
Change of Registered Office Address22 Oct 20241 Year
Change of Type22 Oct 20241 Year
Change of External Registration Number22 Oct 20241 Year
GOODMAN, Adele June Appointed18 May 20233 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-overseas-company-with-name-appointment-date2026-03-05Open PDF
accounts-with-accounts-type-full2025-05-27Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2025-03-28Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2025-03-28Open PDF
accounts-with-accounts-type-full2024-07-30Open PDF
accounts-with-accounts-type-full2023-08-01Open PDF
change-person-director-overseas-company-with-change-date2023-07-14Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2023-06-27Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2023-06-27Open PDF
change-account-reference-date-company-previous-shortened2023-06-02Open PDF
appointment-at-registration-of-person-authorised-to-represent2023-01-03Open PDF
appointment-at-registration-of-person-authorised-to-represent2023-01-03Open PDF