SPENCER OGDEN LIMITED

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

This company is commonly known as Spencer Ogden Limited. The company was founded 14 years ago and was given the registration number 06979438. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 King William Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	SPENCER OGDEN LIMITED
Company Number	:	06979438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	3rd Floor, 24 King William Street, London, England, EC4R 9AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Secretary	07 August 2015	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	28 September 2023	Active
3rd Floor, 24 King William Street, London, United Kingdom, EC4R 9AT	Director	03 February 2020	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	01 July 2020	Active
33, Charlotte Street, London, W1T 1RR	Secretary	07 June 2013	Active
33, Charlotte Street, London, W1T 1RR	Secretary	01 January 2012	Active
33, Charlotte Street, London, W1T 1RR	Secretary	25 April 2014	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	11 July 2017	Active
The Island Of Jethou, PO BOX 5, Guernsey, GY1 4AB	Director	04 August 2009	Active
33, Charlotte Street, London, W1T 1RR	Director	16 January 2017	Active
33, Charlotte Street, London, England, W1T 1RR	Director	04 August 2009	Active

People with Significant Control

Horizon Bidco 1 Limited
Notified on	:	03 February 2020
Status	:	Active
Address	:	1, Park Row, Leeds, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Peter James Ogden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, 24 King William Street, London, England, EC4R 9AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Spencer Percival
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, 24 King William Street, London, England, EC4R 9AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-24	Officers	Appoint person director company with name date.	Download
2023-10-23	Officers	Termination director company with name termination date.	Download
2023-10-05	Accounts	Accounts with accounts type group.	Download
2022-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type group.	Download
2021-10-25	Confirmation statement	Confirmation statement with updates.	Download
2021-10-04	Accounts	Accounts with accounts type group.	Download
2021-04-07	Officers	Change person director company with change date.	Download
2021-01-28	Capital	Capital name of class of shares.	Download
2021-01-06	Incorporation	Memorandum articles.	Download
2021-01-06	Resolution	Resolution.	Download
2020-11-26	Confirmation statement	Confirmation statement with updates.	Download
2020-09-17	Accounts	Accounts with accounts type group.	Download
2020-07-31	Officers	Appoint person director company with name date.	Download
2020-03-18	Persons with significant control	Notification of a person with significant control.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2020-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-12	Officers	Termination director company with name termination date.	Download
2020-02-11	Officers	Termination director company with name termination date.	Download
2020-02-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-20	Accounts	Accounts with accounts type group.	Download