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OGF TOPCO LIMITED

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

This company is commonly known as Ogf Topco Limited. The company was founded 8 years ago and was given the registration number 09957085. The firm's registered office is in MILTON KEYNES. You can find them at Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OGF TOPCO LIMITED
Company Number:09957085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD

Director31 July 2017Active
Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD

Director18 January 2019Active
Langstone Gate, Solent Road, Havant, United Kingdom, PO9 1TR

Director18 January 2016Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director10 October 2016Active
25 Victoria Street, London, United Kingdom, SW1H 0EX

Director18 January 2016Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director17 March 2017Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 March 2016Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director17 March 2017Active
Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 March 2016Active

People with Significant Control

Boston Holdco B Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-12-09Resolution

Resolution.

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2023-11-06Capital

Capital statement capital company with date currency figure.

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2023-11-06Capital

Legacy.

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2023-11-06Insolvency

Legacy.

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2023-11-06Resolution

Resolution.

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2023-11-06Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2023-04-25Officers

Change person director company with change date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Accounts

Legacy.

Download
2022-10-12Other

Legacy.

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2022-10-12Other

Legacy.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Legacy.

Download
2021-10-29Other

Legacy.

Download
2021-10-29Other

Legacy.

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2021-08-10Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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