Ogden-swift Consulting Limited is a private limited company situated at The Beeches Rareridge Lane, Bishops Waltham, Southampton SO32 1DX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Andrew O., appointed on 19 December 2017. Director Jane O., appointed on 19 December 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Beeches Rareridge Lane |
| Office Address2 | Bishops Waltham |
| Town | Southampton |
| Post code | SO32 1DX |
| Country of origin | United Kingdom |
| Registration Number | 11117115 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 19 December 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Jane O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jane O.
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 19 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 36 370 | 79 797 | 89 176 | 100 198 | 49 376 |
| Current Assets | 36 726 | 80 116 | 116 322 | 100 640 | 49 455 |
| Debtors | 356 | 319 | 27 146 | 442 | 79 |
| Property Plant Equipment | 1 899 | 1 861 | 705 | 261 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 30 | 600 | 26 823 | 1 103 | 2 103 |
| Amount Specific Advance Or Credit Made In Period Directors | 30 | 1 535 | 30 453 | 284 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 055 | 30 | 3 030 | 28 210 | 1 000 |
| Accrued Liabilities | 936 | 1 050 | 1 213 | 1 303 | 1 016 |
| Accumulated Amortisation Impairment Intangible Assets | 1 250 | 2 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 140 | 2 250 | 3 406 | 3 850 | 4 149 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 11 570 | 29 134 | 25 643 | 15 271 | 4 368 |
| Creditors | 14 741 | 37 533 | 29 656 | 20 845 | 10 967 |
| Dividends Paid | 27 200 | 103 600 | 65 000 | 71 975 | 60 000 |
| Fixed Assets | 705 | 2 761 | 1 445 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 250 | 1 250 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 140 | 1 110 | 1 156 | 444 | 299 |
| Intangible Assets | 2 500 | 1 250 | |||
| Intangible Assets Gross Cost | 3 750 | ||||
| Net Current Assets Liabilities | 21 985 | 42 583 | 86 666 | 79 795 | 38 488 |
| Number Shares Issued Fully Paid | 100 | 100 | 30 | 30 | 70 |
| Other Creditors | 5 349 | 505 | 158 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 326 | 288 | 285 | 442 | 50 |
| Profit Loss | 50 984 | 124 160 | 107 927 | 67 160 | 17 377 |
| Property Plant Equipment Gross Cost | 3 039 | 4 111 | 4 111 | 4 111 | 4 344 |
| Recoverable Value-added Tax | 31 | 38 | 29 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 039 | 1 072 | 233 | ||
| Total Assets Less Current Liabilities | 23 884 | 44 444 | 87 371 | 82 556 | 39 933 |
| Total Additions Including From Business Combinations Intangible Assets | 3 750 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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