OG5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OG5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
OG5 LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OG5 LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OG5 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
AREDES CASS-MOON & ASSOCIATES LTD (until 19/01/2007)
AREDES CASS-MOON & ASSOCIATES LTD (until 19/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM ARTHUR MANNERS | Jul 1970 | British | Director | 2006-02-28 | CURRENT |
GEORGE GEOFFREY MANNERS | Feb 1968 | British | Director | 2006-03-07 | CURRENT |
RICHARD WILLIAM ARTHUR MANNERS | Jul 1970 | British | Secretary | 2006-04-21 | CURRENT |
DAVID GEORGE PENFOLD | Jul 1955 | British | Director | 2004-12-23 UNTIL 2006-03-09 | RESIGNED |
MR DAVID LOUIS JOHN CASS-MOON | Feb 1951 | British | Director | 2004-12-23 UNTIL 2006-02-03 | RESIGNED |
NILTON AREDES CAMPOS | Dec 1961 | Brazilian | Director | 2004-12-23 UNTIL 2006-02-03 | RESIGNED |
DAVID GEORGE PENFOLD | Jul 1955 | British | Secretary | 2005-12-06 UNTIL 2006-03-09 | RESIGNED |
MR DAVID LOUIS JOHN CASS-MOON | Feb 1951 | British | Secretary | 2004-12-23 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange Giraffe Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OG5 Limited Filleted accounts for Companies House (small and micro) | 2024-05-02 | 31-05-2023 | £50,994 Cash £-286,535 equity |
OG5 Limited Filleted accounts for Companies House (small and micro) | 2023-02-28 | 31-05-2022 | £107,737 Cash £-446,261 equity |
OG5 Limited Filleted accounts for Companies House (small and micro) | 2022-03-15 | 31-05-2021 | £54,864 Cash £-605,116 equity |
OG5 Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-05-2020 | £81,671 Cash £-735,553 equity |
OG5 Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 31-05-2019 | £50,492 Cash £-781,273 equity |
OG5 Limited Filleted accounts for Companies House (small and micro) | 2019-02-28 | 31-05-2018 | £29,183 Cash £-832,133 equity |
OG5 Limited Company Accounts | 2018-02-27 | 31-05-2017 | £24,213 Cash £-963,020 equity |
Accounts filed on 31-05-2015 | 2016-02-26 | 31-05-2015 | £22,962 Cash £-814,196 equity |