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OGNATURA LTD

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

This company is commonly known as Ognatura Ltd. The company was founded 4 years ago and was given the registration number 12204448. The firm's registered office is in LONDON. You can find them at 22c Market Place, Falloden Way, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:OGNATURA LTD
Company Number:12204448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:22c Market Place, Falloden Way, London, United Kingdom, NW11 6JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248 Hatfield Road, Hatfield Road, St. Albans, England, AL1 4UN

Secretary16 February 2020Active
248, Hatfield Road, St. Albans, England, AL1 4UN

Director12 September 2019Active

People with Significant Control

Mr Fridgeir Eyjolfsson
Notified on:12 September 2019
Status:Active
Date of birth:October 1969
Nationality:Icelandic
Country of residence:England
Address:248 Hatfield Road, Hatfield Road, St. Albans, England, AL1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person secretary company with change date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Address

Change sail address company with old address new address.

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2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Officers

Change person secretary company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Address

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

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Address

Change sail address company with new address.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-11-16Officers

Change person secretary company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person secretary company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Address

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

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2020-02-17Officers

Appoint person secretary company with name date.

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2019-09-12Incorporation

Incorporation company.

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