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OGILVY PROFESSIONAL LIMITED

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

This company is commonly known as Ogilvy Professional Limited. The company was founded 31 years ago and was given the registration number 02814628. The firm's registered office is in CIRENCESTER. You can find them at The Long House, Tarlton, Cirencester, Gloucestershire. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:OGILVY PROFESSIONAL LIMITED
Company Number:02814628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:The Long House, Tarlton, Cirencester, Gloucestershire, GL7 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long House, Tarlton, Cirencester, United Kingdom, GL7 6PA

Secretary01 March 2012Active
The Long House, Tarlton, Cirencester, United Kingdom, GL7 6PA

Director04 May 1993Active
54 Cambridge Mansions, Cambridge Road, London, SW11 4RX

Secretary01 January 1995Active
9 Rigault Road, London, SW6 4JJ

Secretary04 May 1993Active
Merrifield, Woodland,, Ashburton, TQ13 7JS

Secretary06 May 2009Active
The Lake House, Old Hollow, Rowfant, RH10 4TA

Director04 May 1993Active

People with Significant Control

Mrs Lucinda Bremner
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:The Long House, Tarlton, Cirencester, GL7 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Stuart Ogilvy Bremner
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Long House, Tarlton, Cirencester, GL7 6PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-12Officers

Elect to keep the directors residential address register information on the public register.

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2017-05-12Officers

Elect to keep the secretaries register information on the public register.

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2017-05-12Officers

Elect to keep the directors register information on the public register.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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