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Og5 Limited (Companies House Registration Number 05320831) is a private limited company established on 2004-12-23. The firm can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Having undergone a change in 2007-01-19, the previous name this enterprise used was Aredes Cass-Moon & Associates Ltd. Og5 Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants", Standard Industrial Classification: 56302 - "public houses and bars".

Company details

Name Og5 Limited
Number 05320831
Date of Incorporation: 2004-12-23
End of financial year: 31 May
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars

Moving on to the 2 directors that can be found in this business, we can name: George M. (in the company from 07 March 2006), Richard M. (appointment date: 28 February 2006). 1 secretary is there as well: Richard M. (appointed on 21 April 2006). The official register reports 1 person of significant control - Orange Giraffe Holdings Limited, a business which is located at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 228,430 229,460 215,283 226,051 244,901 83,074 120,494 175,771 323,988
Fixed Assets 288,860 250,369 202,767 174,193 - - - - -
Total Assets Less Current Liabilities -95,622 -414,196 -493,493 -563,020 -432,133 -381,273 -335,553 -205,116 -46,261
Intangible Fixed Assets 50,000 33,333 - - - - - - -
Shareholder Funds -734,350 -814,196 - - - - - - -
Tangible Fixed Assets 238,860 217,036 - - - - - - -

People with significant control

Orange Giraffe Holdings Limited
6 April 2016
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04021670
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 27th, February 2023 | accounts 		Free Download (11 pages)

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