Ogilvy Technologies started in year 2014 as Private Limited Company with registration number 08860263. The Ogilvy Technologies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
There is a single director in the firm at the moment - Andrew O., appointed on 24 January 2014. In addition, a secretary was appointed - Andrew O., appointed on 24 January 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08860263 |
| Date of Incorporation | Fri, 24th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 24 January 2014
Position: Director
Appointed: 24 January 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Callum O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Callum O.
| Notified on | 23 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew O.
| Notified on | 24 January 2017 |
| Ceased on | 20 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 30 685 | 79 495 | |||||
| Net Assets Liabilities | 1 | -72 | -151 | -235 | -320 | 17 793 | |||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Creditors | 73 | 72 | 150 | 150 | 7 588 | 16 119 | |||
| Net Current Assets Liabilities | 1 | 1 | -73 | -79 | -85 | -170 | 25 381 | ||
| Other Operating Expenses Format2 | 73 | ||||||||
| Profit Loss | -73 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -72 | -79 | ||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 23rd Feb 2024 filed on: 23rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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