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..
Name | : | OG ENTERPRISES LIMITED |
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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 | : |
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Registered Address | : | Po Box 68164 Kings Place, 90 York Way, London, N1P 2AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kings Place, 90 York Way, London, England, N1 9GU | Director | 09 February 2018 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 27 March 2020 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Secretary | 29 March 2017 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Secretary | 26 January 2010 | Active |
Number 1, Scott Place, Manchester, M3 3GG | Secretary | 31 January 2009 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Secretary | 03 April 2017 | Active |
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH | Secretary | 01 April 2007 | Active |
Little Stones The Common, Kinsbourne Green, Harpenden, AL5 3PD | Secretary | 14 January 2005 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Secretary | 30 September 2013 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 19 November 2004 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 31 January 2009 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 30 September 2013 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 10 June 2010 | Active |
Kings Place, 90 York Way, London, H1P 2AP | Director | 05 October 2012 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 28 February 2008 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 13 April 2016 | Active |
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH | Director | 01 April 2007 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 17 July 2014 | Active |
Little Stones The Common, Kinsbourne Green, Harpenden, AL5 3PD | Director | 12 January 2005 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 06 October 2016 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 30 July 2015 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP | Director | 01 June 2015 | Active |
44 Burghley Road, London, NW5 1UE | Director | 12 January 2005 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 19 November 2004 | Active |
PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP | Director | 17 July 2014 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 19 November 2004 | Active |
Guardian News & Media Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Kings Place, 90 York Way, London, England, N1 9GU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-04 | Accounts | Legacy. | Download |
2023-11-04 | Other | Legacy. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Other | Legacy. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Accounts | Accounts with accounts type full. | Download |
2020-04-01 | Officers | Termination director company with name termination date. | Download |
2020-04-01 | Officers | Appoint person director company with name date. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-15 | Accounts | Accounts with accounts type full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type full. | Download |
2018-02-09 | Officers | Termination director company with name termination date. | Download |
2018-02-09 | Officers | Appoint person director company with name date. | Download |
2018-02-09 | Officers | Termination director company with name termination date. | Download |
2018-02-01 | Officers | Change person director company with change date. | Download |
2017-10-12 | Officers | Termination secretary company with name termination date. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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