O Group Limited. Head office in Croydon. Check Director.

O Group Limited, Croydon

O Group Limited is a private limited company. Registered at 46 Nova Road, Croydon CR0 2TL, this 21 years old business was incorporated on 2002-09-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Olivier C. (appointed on 23 September 2002).

About
Name: O Group Limited
Number: 04542733
Incorporation date: 2002-09-23
End of financial year: 31 December


Address:	46 Nova Road Croydon CR0 2TL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Olivier C.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	22,745	21,810	20,181	21,523	20,840	242	-	335	729	638	368
Total Assets Less Current Liabilities	-271,378	-271,885	18,507	19,152	19,319	242	369	-115	245	-2,172	-8,750
Fixed Assets	1,907	1,430	953	476	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-273,872	-274,144	-274,921	-274,795	-275,165	-	-	-	-	-	-
Tangible Fixed Assets	1,907	1,430	953	476	-	-	-	-	-	-	-

The due date for O Group Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was filed on 2023-09-05. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Olivier C. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Office 111 First Floor 77 Beak Street London W1F 9DB to 46 Nova Road Croydon CR0 2TL on Tuesday 14th March 2017 filed on: 14th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd September 2011 with full list of members filed on: 16th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 4th March 2011 from 77 Beak Street First Floor, Office 111 London London W1F 9DB Uk filed on: 4th, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, April 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd September 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from 8 golden square 4TH floor london W1F 9HY filed on: 27th, February 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: 6A middleton place london W1W 7TE filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 6A middleton place london W1W 7TE filed on: 21st, February 2006 \| address	Free Download (1 page)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/12/04 from: 8 yorkton street london E2 8NH filed on: 9th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/12/04 from: 8 yorkton street london E2 8NH filed on: 9th, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 28/11/02 from: 16 grosvenor place london SW1X 7HH filed on: 28th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 28/11/02 from: 16 grosvenor place london SW1X 7HH filed on: 28th, November 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, September 2002 \| incorporation	Free Download (14 pages)

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