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OGDEN M (TT) LTD

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

This company is commonly known as Ogden M (tt) Ltd. The company was founded 18 years ago and was given the registration number 05606165. The firm's registered office is in FAREHAM. You can find them at 36 Caer Peris View, , Fareham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OGDEN M (TT) LTD
Company Number:05606165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:36 Caer Peris View, Fareham, England, PO16 8QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Somervell Drive, Fareham, PO16 7QN

Secretary28 October 2005Active
39 Somervell Drive, Fareham, PO16 7QN

Director28 October 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary28 October 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director28 October 2005Active

People with Significant Control

Mr Mark Ian Ogden
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, 1 Ravenswood, Fareham, England, PO14 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-01-11Dissolution

Dissolution voluntary strike off suspended.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-07Dissolution

Dissolution application strike off company.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-16Address

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

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-02-26Capital

Capital allotment shares.

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2017-01-11Resolution

Resolution.

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2017-01-10Address

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

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption full.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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