Founded in 2014, Ogenblik, classified under reg no. 09181146 is an active company. Currently registered at Cambridge House CB10 1AX, Saffron Walden the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Elizabeth E., Deborah W.. Of them, Deborah W. has been with the company the longest, being appointed on 19 August 2014 and Elizabeth E. has been with the company for the least time - from 6 June 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cambridge House |
| Office Address2 | 16 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 09181146 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | specialised design activities |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Corporate Secretary
Appointed: 31 May 2018
Position: Director
Appointed: 06 June 2016
Position: Director
Appointed: 19 August 2014
The list of PSCs who own or control the company includes 3 names. As we researched, there is Elizabeth E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Deborah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth E.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah W.
| Notified on | 24 August 2016 |
| Ceased on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 25 805 | 22 029 | 5 003 | 5 476 | 15 726 | 3 409 | 2 944 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | |||||||
| Other | ||||||||
| Creditors | 23 078 | 36 683 | 38 184 | 21 973 | 48 122 | 41 139 | 41 087 | |
| Net Current Assets Liabilities | 2 727 | -14 654 | -33 181 | -16 497 | -32 396 | -37 730 | -38 143 | |
| Total Assets Less Current Liabilities | 2 727 | -14 654 | -33 181 | -16 497 | -32 396 | -37 730 | -38 143 | |
| Average Number Employees During Period | 1 | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-19 filed on: 1st, September 2023 |
confirmation statement | Free Download (4 pages) |
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