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OGLE NOOR LIMITED

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

This company is commonly known as Ogle Noor Limited. The company was founded 25 years ago and was given the registration number 03745641. The firm's registered office is in HITCHIN. You can find them at 15 Queen Street, Stotfold, Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OGLE NOOR LIMITED
Company Number:03745641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Queen Street, Stotfold, Hitchin, Hertfordshire, SG5 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndmere House, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Corporate Secretary17 February 2004Active
Vestbyveien 49, 1440 Drobak, Norway, Norway,

Director01 April 1999Active
17 Talisman Street, Hitchin, SG4 0EZ

Secretary18 June 2001Active
11 Redhoods Way East, Letchworth, SG6 4DF

Secretary01 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 April 1999Active
11 Redhoods Way East, Letchworth, SG6 4DF

Director01 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 April 1999Active

People with Significant Control

Mr. Herman Tandberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Norwegian
Country of residence:England
Address:Wyndmere House, Ashwell Road, Royston, England, SG8 0NZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Officers

Change person director company with change date.

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2021-11-08Officers

Change corporate secretary company with change date.

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2021-11-04Address

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

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-11Accounts

Accounts amended with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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