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Ogs London Limited LONDON

Ogs London started in year 2014 as Private Limited Company with registration number 09100834. The Ogs London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Anna N., appointed on 27 June 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Keith E., Christina D. and others listed below. There were no ex secretaries.

Ogs London Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09100834
Date of Incorporation Tue, 24th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Anna N.

Position: Director

Appointed: 27 June 2019

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 24 June 2014

Keith E.

Position: Director

Appointed: 29 September 2020

Resigned: 06 June 2022

Christina D.

Position: Director

Appointed: 20 December 2016

Resigned: 31 August 2019

Alan D.

Position: Director

Appointed: 24 June 2014

Resigned: 27 October 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Mana Opco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the PSC register is Vladislav D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harold G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mana Opco Limited

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14206426
Notified on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladislav D.

Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Harold G.

Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312018-12-312019-12-312020-12-31
Net Worth27 449286 366    
Balance Sheet
Cash Bank On Hand  13 980310 108169 2254 884
Current Assets 3 582 5998 426 60114 272 10818 749 77822 436 906
Debtors301 1913 582 5998 412 62113 962 00018 580 55322 432 022
Net Assets Liabilities 286 366634 5811 472 9571 988 5052 341 554
Other Debtors 3 911624 624707 126597 712367 537
Property Plant Equipment 22 921174 480528 540203 721111 884
Tangible Fixed Assets8 16122 921    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve27 349286 266    
Shareholder Funds27 449286 366    
Other
Audit Fees Expenses3 7004 000 18 45013 000 
Accumulated Depreciation Impairment Property Plant Equipment 8 79262 880264 749332 895430 702
Administrative Expenses429 3673 987 8164 640 5866 809 9098 449 752 
Amounts Owed By Group Undertakings 3 307 0277 283 61212 624 59017 337 19021 688 080
Amounts Owed By Group Undertakings Other Participating Interests Within One Year204 9043 307 027    
Amounts Owed To Group Undertakings 2 483 4826 881 22511 843 60715 562 58518 835 175
Amounts Owed To Group Undertakings Other Participating Interests Within One Year195 0172 483 482    
Creditors 3 319 1547 939 750134 886100 40120 207 236
Creditors Due Within One Year281 9033 319 154    
Current Tax For Period 64 20091 538   
Debtors Due Within One Year263 7563 578 688    
Depreciation Expense Property Plant Equipment 8 35554 088120 864156 786 
Depreciation Tangible Fixed Assets Expense4378 355    
Increase From Depreciation Charge For Year Property Plant Equipment  54 088 156 78697 807
Net Current Assets Liabilities19 288263 445486 8511 106 2621 892 1972 229 670
Number Shares Allotted100100    
Number Shares Issued Fully Paid  100 100100
Operating Leases Expiring Within One Year128 35033 580    
Operating Profit Loss 323 117466 203559 863698 486 
Other Creditors 557 098493 972659 542613 066557 175
Other Creditors Due Within One Year24 473623 113    
Other Deferred Tax Expense Credit  26 750   
Other Interest Receivable Similar Income Finance Income  30073  
Other Taxation Social Security Payable 66 01557 403154 485210 756150 415
Par Value Share111 11
Profit Loss 258 917348 215379 146515 548 
Profit Loss For Period27 349     
Profit Loss On Ordinary Activities Before Tax34 349323 117466 503545 909680 735 
Property Plant Equipment Gross Cost 31 713237 360793 289536 616542 586
Provisions For Liabilities Balance Sheet Subtotal  26 75026 9597 012 
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions8 59823 115    
Tangible Fixed Assets Cost Or Valuation8 59831 713    
Tangible Fixed Assets Depreciation4378 792    
Tangible Fixed Assets Depreciation Charged In Period4378 355    
Taxation Social Security Due Within One Year54 21464 200    
Tax On Profit Or Loss On Ordinary Activities7 000     
Tax Tax Credit On Profit Or Loss On Ordinary Activities 64 200118 288166 763165 187 
Total Additions Including From Business Combinations Property Plant Equipment  205 647 45 72735 971
Total Assets Less Current Liabilities27 449286 366661 3311 634 8022 095 9182 341 554
Trade Creditors Trade Payables 148 359349 650469 997433 243664 471
Trade Creditors Within One Year8 199148 359    
Turnover Gross Operating Revenue463 716     
Turnover Revenue 4 310 9335 106 7897 369 7729 144 964 
U K Current Corporation Tax7 000     
Average Number Employees During Period   302626
Disposals Property Plant Equipment     30 001
Finance Lease Liabilities Present Value Total   134 886100 401 
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    -88 640 
Interest Payable Similar Charges Finance Costs   14 02717 751 
Other Operating Income Format1    3 274 
Pension Other Post-employment Benefit Costs Other Pension Costs   40 74939 920 
Social Security Costs   287 297237 676 
Staff Costs Employee Benefits Expense   2 703 7612 498 867 
Wages Salaries   2 375 7152 221 271 

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates March 7, 2023
filed on: 7th, March 2023 		Free Download (4 pages)

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