Og12 Limited, London
Og12 Limited is a private limited company. Formerly, it was called Bondbay Investments Limited (it was changed on 2014-08-07). Located at Acre House, 11/15 William Road, London NW1 3ER, the aforementioned 9 years old company was incorporated on 2014-05-16 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in this enterprise: Jennifer G. (appointed on 29 July 2014).
| About | |
|---|---|
| Name: Og12 Limited | |
| Number: 09043238 | |
| Incorporation date: 2014-05-16 | |
| End of financial year: 30 June |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Jennifer G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Olivier G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 767,488 | 969,117 | 1,439,907 | 1,963,309 | 1,799,123 | 1,906,561 | 2,005,529 | 1,992,693 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 517,523 | 845,713 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 517,523 | 845,713 | - | - | - | - | - | - |
The date for Og12 Limited confirmation statement filing is 2024-05-30. The last one was sent on 2023-05-16. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Jennifer G. who has 1/2 or less of shares, 1/2 or less of voting rights. Olivier G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 16th May 2023 filed on: 22nd, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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