Og Components Limited (Companies House Registration Number 07924335) is a private limited company legally formed on 2012-01-25. This business can be found at Bedford House 1, Regal Lane Soham, Ely CB7 5BA. Having undergone a change in 2014-06-09, the previous name this firm used was Cheltenham Leisure Limited. Og Components Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Og Components Limited
Number 07924335
Date of Incorporation: 2012-01-25
End of financial year: 31 January
Address: Bedford House 1, Regal Lane Soham, Ely, CB7 5BA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: David P. (appointed on 25 January 2012), James W. (appointment date: 25 January 2012). 1 secretary is present: David P. (appointed on 25 January 2012). The official register lists 1 person of significant control - Bedford Nominees No. 75 Ltd, a business that can be reached at Regal Lane, Soham, CB7 5BA Ely. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 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 - - 21,826 21,826 21,826 21,826 21,826 21,826 21,826 21,826 21,826
Total Assets Less Current Liabilities - - 7,576 7,576 7,576 7,576 7,576 7,576 7,576 7,576 7,576
Number Shares Allotted 100 100 - - - - - - - - -
Shareholder Funds 100 100 7,576 7,576 - - - - - - -

People with significant control

Bedford Nominees No. 75 Ltd
6 April 2016
Address 1 Regal Lane, Soham, Ely, CB7 5BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Tuesday 16th January 2024
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)