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OGUK LIMITED

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

This company is commonly known as Oguk Limited. The company was founded 18 years ago and was given the registration number 05503272. The firm's registered office is in LEICESTER. You can find them at Unit 1 Wanlip Road, Syston, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:OGUK LIMITED
Company Number:05503272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 1 Wanlip Road, Syston, Leicester, LE7 1PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Medlock Close, Walton, Chesterfield, S43 7ND

Director01 August 2008Active
Lowes House, Lowes Lane, Swarkestone, Derby, England, DE73 7GQ

Director15 July 2005Active
85, The Pastures, Long Bennington, Newark, England, NG23 5EG

Director01 August 2008Active
2 Friars Walk, Newton, Nottingham, NG13 8HE

Secretary15 July 2005Active
1 Ingarsby Drive, Evington, LE5 6HB

Secretary10 April 2009Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary08 July 2005Active
Ogretmen Corap, Evren Mah,, Tufan Sok No 36, Gunelsi, Istanbul, Turkey, FOREIGN

Director31 August 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director08 July 2005Active

People with Significant Control

Mr Robert Edward Berry
Notified on:20 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Unit 1, Wanlip Road, Leicester, LE7 1PD
Nature of control:
  • Significant influence or control
Mr Allan Jeffrey Falconer
Notified on:20 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Lowes House, Lowes Lane, Derby, England, DE73 7GQ
Nature of control:
  • Significant influence or control
Mr Alan Richard Flinn
Notified on:20 July 2016
Status:Active
Date of birth:October 1954
Nationality:United Kingdom
Address:Unit 1, Wanlip Road, Leicester, LE7 1PD
Nature of control:
  • Significant influence or control

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Officers

Change person director company with change date.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-14Capital

Capital name of class of shares.

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2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Officers

Change person director company with change date.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

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