This company is commonly known as O-gen Uk Limited. The company was founded 15 years ago and was given the registration number 06759792. The firm's registered office is in STOKE-ON-TRENT. You can find them at Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | O-GEN UK LIMITED |
|---|---|---|
| Company Number | : | 06759792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b The Dairy, Crewe Hall Farm, Old Park Road, Crewe, United Kingdom, CW1 5UE | Director | 30 November 2020 | Active |
| Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD | Secretary | 23 December 2008 | Active |
| Hathaway House, Barnes Croft, Hilderstone, ST15 8XU | Director | 21 January 2009 | Active |
| Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD | Director | 27 November 2008 | Active |
| Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD | Director | 23 December 2008 | Active |
| Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, England, ST11 9RD | Director | 23 January 2012 | Active |
| Blythe House, Blythe Park, Cresswell, Stoke-On-Trent, ST11 9RD | Director | 01 July 2016 | Active |
| Foresight Fund Managers | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24-26, South Park, Sevenoaks, England, TN13 1DU |
| Nature of control | : |
|
| Mr Ian Charles Brooking | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1b The Dairy, Crewe Hall Farm, Crewe, United Kingdom, CW1 5UE |
| Nature of control | : |
|
| Share Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
| Nature of control | : |
|
| Mr David Pike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | Blythe House, Blythe Park, Stoke-On-Trent, ST11 9RD |
| Nature of control | : |
|
| Foresight Vct 4 Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Foresight Vct 3 Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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