Ogilvy, Gillanders Group Limited is a private limited company registered at 48B Derwentwater Road, London W3 6DF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director John S., appointed on 27 April 2017. Director Michaela S., appointed on 27 April 2017.
Switching the focus to secretaries, we can name: Michaela S., appointed on 27 April 2017.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-04-26 and the due date for the next filing is 2024-05-10. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 48b Derwentwater Road |
| Town | London |
| Post code | W3 6DF |
| Country of origin | United Kingdom |
| Registration Number | 10743452 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Secretary
Appointed: 27 April 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Michaela S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Michaela S.
| Notified on | 27 April 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 400 | 400 | 400 | 400 | 400 | 400 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 |
| Investments Fixed Assets | 300 | 300 | 300 | 300 | 300 | 300 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 400 | 400 | 400 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 29th, July 2023 |
gazette | Free Download (1 page) |
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