Ogh Limited in St. Thomas Place ELY

Ogh Limited ELY

Founded in 2012, Ogh, classified under reg no. 08236578 is an active company. Currently registered at Denmark House CB7 4EX, Ely the company has been in the business for 12 years. Its financial year was closed on December 24 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Steven O., appointed on 2 October 2012. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Baruch H., Barbara K. and others listed below. There were no ex secretaries.

Ogh Limited Address / Contact

Office Address	Denmark House
Office Address2	St. Thomas Place
Town	Ely
Post code	CB7 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08236578
Date of Incorporation	Tue, 2nd Oct 2012
Industry	Activities of head offices
End of financial Year	24th December
Company age	12 years old
Account next due date	Tue, 24th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steven O.

Position: Director

Appointed: 02 October 2012

Baruch H.

Position: Director

Appointed: 12 February 2018

Resigned: 01 January 2019

Barbara K.

Position: Director

Appointed: 02 October 2012

Resigned: 02 October 2012

Jonathan L.

Position: Director

Appointed: 02 October 2012

Resigned: 05 June 2017

Leonid M.

Position: Director

Appointed: 02 October 2012

Resigned: 11 July 2017

Mikhail G.

Position: Director

Appointed: 02 October 2012

Resigned: 12 February 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Viktor B. This PSC. The second one in the persons with significant control register is Dominik R. This PSC .

Viktor B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Dominik R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 989	5 953	1 474	13 722	11 264
Current Assets	3 708 277	3 616 432	45 501	43 683	41 225
Debtors	3 706 288	3 610 479	44 027	29 961	29 961
Net Assets Liabilities	-1 467 679	-1 543 887	-1 622 839	-1 643 623	-1 646 081

Other
Creditors	521 784	506 147	571 752	590 718	590 718
Net Current Assets Liabilities	3 186 493	3 110 285	-526 251	-547 035	-549 493
Total Assets Less Current Liabilities	3 186 493	3 110 285	-526 251	-547 035	-549 493

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, November 2021	gazette	Free Download (1 page)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2021/10/06 to Denmark House St. Thomas Place Ely CB7 4EX filed on: 6th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, July 2021	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, April 2020	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/24 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/25 filed on: 25th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/31 filed on: 30th, May 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, March 2019	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 9th, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/26 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/27 filed on: 24th, September 2018	accounts	Free Download (1 page)
CH01	On 2018/05/21 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, April 2018	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/12. filed on: 19th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/12 filed on: 19th, February 2018	officers	Free Download (1 page)
CH01	On 2018/01/08 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/05 filed on: 1st, February 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/28 filed on: 20th, December 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/11 filed on: 12th, October 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/31 filed on: 26th, April 2017	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 27th, April 2016	annual return	Free Download (7 pages)
SH01	1373378.00 GBP, 3500000.00 USD is the capital in company's statement on 2016/04/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (28 pages)
SH01	1373378.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/09/02 filed on: 23rd, September 2015	capital	Free Download (3 pages)
SH01	1011878.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/06/03 filed on: 10th, June 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	11878.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/04/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/10/31 filed on: 6th, January 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/11/18 filed on: 18th, November 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, November 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 12th, April 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2013	resolution	Free Download (25 pages)
SH01	11878.00 GBP, 3500000.00 USD is the capital in company's statement on 2012/12/20 filed on: 8th, February 2013	capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/10/02 filed on: 18th, October 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/10/15. filed on: 15th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/15. filed on: 15th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/15. filed on: 15th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/11. filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/08 filed on: 8th, October 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2012	incorporation

Ogh Limited ELY

Ogh Limited Address / Contact

Company Information / Profile

Company staff

Steven O.

Baruch H.

Barbara K.

Jonathan L.

Leonid M.

Mikhail G.

People with significant control

Annual reports financial information

Company filings

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