Ogs London Limited, London
Ogs London Limited is a private limited company. Located at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 9 years old company was incorporated on 2014-06-24 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the business: Anna N. (appointed on 27 June 2019).
| About | |
|---|---|
| Name: Ogs London Limited | |
| Number: 09100834 | |
| Incorporation date: 2014-06-24 | |
| End of financial year: 31 December |
| Address: |
27 Old Gloucester Street London WC1N 3AX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mana Opco Limited
8 November 2022
| Address | 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14206426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladislav D.
6 April 2016 - 8 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Harold G.
6 April 2016 - 8 November 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 3,582,599 | 8,426,601 | 14,272,108 | 18,749,778 | 22,436,906 |
| Number Shares Allotted | 100 | 100 | - | - | - | - |
| Shareholder Funds | 27,449 | 286,366 | - | - | - | - |
| Tangible Fixed Assets | 8,161 | 22,921 | - | - | - | - |
| Total Assets Less Current Liabilities | 27,449 | 286,366 | 661,331 | 1,634,802 | 2,095,918 | 2,341,554 |
The due date for Ogs London Limited confirmation statement filing is 2024-03-21. The last confirmation statement was sent on 2023-03-07. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Mana Opco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Gloucester Street, WC1N 3AX London. Vladislav D. who has over 3/4 of shares, 3/4 to full of voting rights. Harold G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 7, 2023 filed on: 7th, March 2023 | confirmation statement |
Free Download
(4 pages)
|
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