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DR. OSTERGARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr. Ostergard Ltd. The company was founded 4 years ago and was given the registration number 12334379. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:DR. OSTERGARD LTD
Company Number:12334379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:69 Carter Lane, London, United Kingdom, EC4V 5EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director07 July 2022Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director07 July 2021Active
69, Carter Lane, London, United Kingdom, EC4V 5EQ

Secretary26 November 2019Active
69, Carter Lane, London, United Kingdom, EC4V 5EQ

Director26 November 2019Active

People with Significant Control

Mr Martin Johannes Hebsgaard Crillesen
Notified on:06 July 2022
Status:Active
Date of birth:September 1987
Nationality:Danish
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kent Mosbech
Notified on:07 September 2021
Status:Active
Date of birth:November 1970
Nationality:Danish
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Priest
Notified on:26 November 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:69, Carter Lane, London, United Kingdom, EC4V 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-09Accounts

Change account reference date company previous extended.

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2022-04-26Change of name

Certificate change of name company.

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2022-04-25Address

Change registered office address company with date old address new address.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Officers

Termination secretary company with name termination date.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Appoint person director company with name date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-04Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-21Persons with significant control

Change to a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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