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Ogw12 Limited LONDON


Ogw12 Limited is a private limited company situated at Solar House, 282 Chase Road, London N14 6NZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 7 directors.
Director Hao R., appointed on 25 September 2020. Director Kacper Z., appointed on 25 September 2020. Director Edward N., appointed on 15 April 2020.
The company is categorised as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the following filing is 2024-03-22. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ogw12 Limited Address / Contact

Office Address Solar House
Office Address2 282 Chase Road
Town London
Post code N14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12554765
Date of Incorporation Tue, 14th Apr 2020
Industry Real estate agencies
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Hao R.

Position: Director

Appointed: 25 September 2020

Kacper Z.

Position: Director

Appointed: 25 September 2020

Edward N.

Position: Director

Appointed: 15 April 2020

Jorge V.

Position: Director

Appointed: 14 April 2020

Eva V.

Position: Director

Appointed: 14 April 2020

Maria C.

Position: Director

Appointed: 14 April 2020

Juliane N.

Position: Director

Appointed: 14 April 2020

Myrone V.

Position: Director

Appointed: 14 April 2020

Resigned: 25 September 2020

Bernadette P.

Position: Director

Appointed: 14 April 2020

Resigned: 25 September 2020

Edward N.

Position: Director

Appointed: 14 April 2020

Resigned: 15 April 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Juliane N. This PSC has 25-50% voting rights and has 25-50% shares.

Juliane N.

Notified on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100
Current Assets730910534
Debtors630810434
Other
Accrued Liabilities390570240
Average Number Employees During Period777
Corporation Tax Payable4646 
Creditors676856480
Investment Property444
Investment Property Fair Value Model44 
Net Current Assets Liabilities545454
Number Shares Issued Fully Paid104104104
Par Value Share111
Prepayments Accrued Income630810434
Total Assets Less Current Liabilities585858
Trade Creditors Trade Payables240240240
Additions Other Than Through Business Combinations Investment Property Fair Value Model4  
Consideration Received For Shares Issued Specific Share Issue104  
Nominal Value Shares Issued Specific Share Issue1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024
Free Download (7 pages)

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