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
Confirmation statement with no updates 16th May 2023
filed on: 22nd, May 2023 | confirmation statement
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