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OG EXCLUSIVES LONDON LIMITED

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

This company is commonly known as Og Exclusives London Limited. The company was founded 10 years ago and was given the registration number 08955418. The firm's registered office is in ASHFORD. You can find them at Crossways School Road, Charing, Ashford, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OG EXCLUSIVES LONDON LIMITED
Company Number:08955418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Crossways School Road, Charing, Ashford, Kent, TN27 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenbury Brenchley Mews, School, Road, Charing, Ashford, United Kingdom, TN27 0JW

Corporate Secretary10 January 2022Active
Unit 14, The Glenmore, Folkestone, United Kingdom, CT19 4RJ

Director10 January 2022Active
Unit 14, The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, United Kingdom, CT19 4RJ

Secretary27 February 2023Active
Crossways, School Road, Charing, Ashford, United Kingdom, TN27 0JN

Director24 March 2014Active

People with Significant Control

G Equities Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Tenbury I - Brenchley House, School Road, Charing, United Kingdom, TN27 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Owain Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1999
Nationality:British
Address:Crossways, School Road, Ashford, TN27 0JN
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Termination secretary company with name termination date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-13Officers

Appoint person secretary company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-02Resolution

Resolution.

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2022-11-02Incorporation

Memorandum articles.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Appoint corporate secretary company with name date.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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