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 - LONDON

This company is listed in the following categories:
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)

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

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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

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