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O-Gen Uk Limited (registration number 06759792) is a private limited company founded on 2008-11-27. This firm is registered at Blythe House Blythe Park, Cresswell, Stoke-On-Trent ST11 9RD. Having undergone a change in 2008-12-28, the previous name this business used was Meaujo (743) Limited. O-Gen Uk Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name O-gen Uk Limited
Number 06759792
Date of Incorporation: Thursday 27th November 2008
End of financial year: 30 December
Address: Blythe House Blythe Park, Cresswell, Stoke-on-trent, ST11 9RD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Ian B. (appointed on 30 November 2020). The official register indexes 6 persons of significant control, namely: Ian B. owns over 1/2 to 3/4 of voting rights, Foresight Fund Managers can be found at South Park, TN13 1DU Sevenoaks, Kent. This corporate PSC owns 1/2 or less of shares,. Share Nominees Limited can be found at Oxford Road, HP21 8SZ Aylesbury. This corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 30,614 2,623 1,261 4,598 1,181
Fixed Assets 53 53 3 3 3
Total Assets Less Current Liabilities -95,719 -120,253 -133,018 -143,215 -161,614

People with significant control

Ian B.
19 December 2018
Nature of control: 50,01-75% voting rights
Foresight Fund Managers
19 December 2018 - 19 December 2018
Address 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03135882
Nature of control: 25-50% shares
Share Nominees Limited
6 April 2016 - 19 December 2018
Address Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 02476691
Nature of control: 25-50% voting rights
David P.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
Foresight Vct 3 Plc
6 April 2016 - 6 April 2016
Address The Shard London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 03121772
Nature of control: 25-50% voting rights
25-50% shares
Foresight Vct 4 Plc
6 April 2016 - 6 April 2016
Address The Shard London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 03506579
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts 		Free Download (8 pages)

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