Ogilvie Services Limited. net worth, address, company information. Free

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Ogilvie Services Limited (number 09372167) is a private limited company created on 2015-01-02 originating in England. The enterprise is located at Mulberry House, 97 Upper Holly Walk, Leamington Spa CV32 4JU. Having undergone a change in 2020-02-13, the previous name this company utilized was Binswood Services Limited. Ogilvie Services Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Ogilvie Services Limited
Number	09372167
Date of Incorporation:	2015-01-02
End of financial year:	31 January
Address:	Mulberry House, 97 Upper Holly Walk, Leamington Spa, CV32 4JU
SIC code:	70229 - Management consultancy activities other than financial management 41100 - Development of building projects

Moving to the 2 directors that can be found in this business, we can name: Ewan O. (in the company from 01 August 2018), Noreen O. (appointment date: 02 January 2015). The Companies House indexes 3 persons of significant control, namely: Noreen O. owns 1/2 or less of shares, Ewan O. owns 1/2 or less of shares, Noreen O. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	51,116	74,257	66,857	31,493	41,894	13,701	3,611	-	-
Total Assets Less Current Liabilities	40,625	-	-	-	17,794	7,639	540	-1,542	901
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	40,625	-	-	-	-	-	-	-	-

People with significant control

Noreen O.

1 January 2019

Nature of control:	25-50% shares

Ewan O.

1 January 2019

Nature of control:	25-50% shares

Noreen O.

2 January 2017 - 15 September 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 3rd, February 2024 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 3rd, February 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 3rd, February 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2024 \| incorporation	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-08-02 filed on: 16th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-08-02 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-08-02 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-02 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-13 filed on: 13th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2019-01-01 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-01-01 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 9 Jubilee Gardens Leamington Spa Warwickshire CV31 3AD to Mulberry House 97 Upper Holly Walk Leamington Spa CV32 4JU on 2019-09-15 filed on: 15th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-02 filed on: 15th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-09-15 filed on: 15th, September 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-10-08 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-10-08 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-02 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-08-01 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-02 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-01-02 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-01-02 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (7 pages)

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