About

Registered Number: 07756630
Date of Incorporation: 30/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 2011, Og6 Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies director is listed as Manners, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANNERS, Richard 30 August 2011 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 June 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 February 2019
CH01 - Change of particulars for director 18 June 2018
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 05 June 2018
AA - Annual Accounts 26 February 2018
MR01 - N/A 01 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 15 February 2017
CH01 - Change of particulars for director 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 25 February 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 March 2013
AA01 - Change of accounting reference date 15 January 2013
AR01 - Annual Return 01 October 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
NEWINC - New incorporation documents 30 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

Legal charge 30 May 2012 Fully Satisfied

N/A

Legal charge 20 March 2012 Fully Satisfied

N/A

Debenture 01 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.