Ogi Fibre Limited CARDIFF


Ogi Fibre Limited is a private limited company situated at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2021-04-09, this 3-year-old company is run by 2 directors.
Director William I., appointed on 01 April 2022. Director Benjamin A., appointed on 09 April 2021.
The company is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The latest confirmation statement was filed on 2023-05-10 and the due date for the next filing is 2024-05-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ogi Fibre Limited Address / Contact

Office Address Hodge House
Office Address2 114-116 St. Mary Street
Town Cardiff
Post code CF10 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13325216
Date of Incorporation Fri, 9th Apr 2021
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

William I.

Position: Director

Appointed: 01 April 2022

Benjamin A.

Position: Director

Appointed: 09 April 2021

Giles P.

Position: Director

Appointed: 02 July 2021

Resigned: 31 January 2022

Steven M.

Position: Director

Appointed: 09 April 2021

Resigned: 02 July 2021

Michelle L.

Position: Secretary

Appointed: 09 April 2021

Resigned: 15 November 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Spectrum Fibre Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Spectrum Fibre Limited

Charnwood House Collivaud Place, Ocean Way, Cardiff, CF24 5HF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven M.

Notified on 9 April 2021
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin A.

Notified on 9 April 2021
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on Wednesday 15th November 2023
filed on: 20th, November 2023
Free Download (1 page)

Company search