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OG ENTERPRISES LIMITED

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

This company is commonly known as Og Enterprises Limited. The company was founded 19 years ago and was given the registration number 05291229. The firm's registered office is in LONDON. You can find them at Po Box 68164 Kings Place, 90 York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OG ENTERPRISES LIMITED
Company Number:05291229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 68164 Kings Place, 90 York Way, London, N1P 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Place, 90 York Way, London, England, N1 9GU

Director09 February 2018Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director27 March 2020Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Secretary29 March 2017Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Secretary26 January 2010Active
Number 1, Scott Place, Manchester, M3 3GG

Secretary31 January 2009Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Secretary03 April 2017Active
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH

Secretary01 April 2007Active
Little Stones The Common, Kinsbourne Green, Harpenden, AL5 3PD

Secretary14 January 2005Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Secretary30 September 2013Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary19 November 2004Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director31 January 2009Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director30 September 2013Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director10 June 2010Active
Kings Place, 90 York Way, London, H1P 2AP

Director05 October 2012Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director28 February 2008Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director13 April 2016Active
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH

Director01 April 2007Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director17 July 2014Active
Little Stones The Common, Kinsbourne Green, Harpenden, AL5 3PD

Director12 January 2005Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director06 October 2016Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director30 July 2015Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director01 June 2015Active
44 Burghley Road, London, NW5 1UE

Director12 January 2005Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director19 November 2004Active
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP

Director17 July 2014Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director19 November 2004Active

People with Significant Control

Guardian News & Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Place, 90 York Way, London, England, N1 9GU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Address

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

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2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-11-04Other

Legacy.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Other

Legacy.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type full.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type full.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-01Officers

Change person director company with change date.

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2017-10-12Officers

Termination secretary company with name termination date.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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