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.
Name | : | OGEANE UK LIMITED |
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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 | : |
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Registered Address | : | 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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88 Avenue Francois Mitterand, Wimereux, France, | Secretary | 10 October 2001 | Active |
4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX | Director | 10 October 2001 | Active |
4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX | Director | 10 October 2001 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 10 October 2001 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 10 October 2001 | Active |
Mrs Anne Morlay-Gasser | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Didier Gasser-Morlay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-18 | Officers | Change person director company with change date. | Download |
2014-03-18 | Officers | Change person director company with change date. | Download |
2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2010-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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