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OGEANE UK LIMITED

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

This company is commonly known as Ogeane Uk Limited. The company was founded 22 years ago and was given the registration number 04302026. The firm's registered office is in GUILDFORD. You can find them at 4 Riverview, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:OGEANE UK LIMITED
Company Number:04302026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Avenue Francois Mitterand, Wimereux, France,

Secretary10 October 2001Active
4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX

Director10 October 2001Active
4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX

Director10 October 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary10 October 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director10 October 2001Active

People with Significant Control

Mrs Anne Morlay-Gasser
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:French
Country of residence:England
Address:4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Didier Gasser-Morlay
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:French
Country of residence:England
Address:4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-03-18Officers

Change person director company with change date.

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2014-03-18Officers

Change person director company with change date.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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2010-11-23Annual return

Annual return company with made up date full list shareholders.

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