OG12 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OG12 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OG12 LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09043238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OG12 LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09043238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OG12 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BONDBAY INVESTMENTS LIMITED (until 07/08/2014)
BONDBAY INVESTMENTS LIMITED (until 07/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER GIROUD | Sep 1985 | French | Director | 2014-07-29 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-05-16 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olivier Giroud | 2016-04-06 | 9/1986 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jennifer Giroud | 2016-04-06 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OG12_LIMITED - Accounts | 2022-12-24 | 30-06-2022 | £1,989,642 Cash £1,975,456 equity |
OG12_LIMITED - Accounts | 2022-02-05 | 30-06-2021 | £1,985,105 Cash £1,926,303 equity |
OG12_LIMITED - Accounts | 2021-04-23 | 30-06-2020 | £1,836,270 Cash £1,867,774 equity |
OG12_LIMITED - Accounts | 2020-03-14 | 30-06-2019 | £1,581,712 Cash £1,756,529 equity |
OG12_LIMITED - Accounts | 2019-03-29 | 30-06-2018 | £1,534,825 Cash £1,721,978 equity |
Abbreviated Company Accounts - OG12 LIMITED | 2017-04-01 | 30-06-2016 | £816,493 Cash £845,713 equity |
Abbreviated Company Accounts - OG12 LIMITED | 2016-02-17 | 30-06-2015 | £614,864 Cash £517,523 equity |