OG ENTERPRISES LIMITED

Overview

Company Name	OG ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05291229
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OG ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OG ENTERPRISES LIMITED located?

Registered Office Address	Kings Place 90 York Way N1 9GU London England England
Undeliverable Registered Office Address	No

What were the previous names of OG ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Nov 19, 2004	Nov 19, 2004

What are the latest accounts for OG ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OG ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for OG ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Sep 30, 2024	legacy	67 pages	PARENT_ACC

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Change of details for Guardian News & Media Limited as a person with significant control on Feb 28, 2024	2 pages	PSC05

Feb 29, 2024	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on Feb 29, 2024	1 pages	AD01

Nov 04, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2023	14 pages	AA

Nov 04, 2023	legacy	68 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 23, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Apr 03, 2022	19 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Mar 28, 2021	19 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Mar 29, 2020	17 pages	AA

Apr 01, 2020	Termination of appointment of Richard James Kerr as a director on Mar 27, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Mr Alexander John Hesketh as a director on Mar 27, 2020	2 pages	AP01

Sep 24, 2019	Confirmation statement made on Sep 21, 2019 with updates	4 pages	CS01

Aug 15, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Jul 31, 2018	Full accounts made up to Apr 01, 2018	19 pages	AA

Feb 09, 2018	Termination of appointment of David Skipwith Pemsel as a director on Feb 09, 2018	1 pages	TM01

View All Filings

Who are the officers of OG ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHOP, James Iain 90 York Way N1 9GU London Kings Place England England	Feb 09, 2018		Director	90 York Way N1 9GU London Kings Place England England	United Kingdom	British	1976-2	None	132646510001
HESKETH, Alexander John Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Mar 27, 2020		Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	English	1978-5	Accountant	265205790001
BRANKIN, Grainne Kings Place 90 York Way N1P 2AP London PO BOX 68164	Mar 29, 2017	Apr 03, 2017	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164					228073590001
CORNABY, Jonathon James Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jan 26, 2010	Sep 30, 2013	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164		British			148876700001
GANNON, Derek Scott Place M3 3GG Manchester Number 1	Jan 31, 2009	Jan 26, 2010	Secretary	Scott Place M3 3GG Manchester Number 1		British			136885670001
KERR, Richard James Kings Place 90 York Way N1P 2AP London PO BOX 68164	Apr 03, 2017	Sep 28, 2017	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164					230827410001
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Apr 01, 2007	Jan 31, 2009	Secretary	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire		British		Accountant	140605130001
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	Jan 14, 2005	Apr 01, 2007	Secretary	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire		British		Company Director	17089880003
TRANTER, Philip Mark Kings Place 90 York Way N1P 2AP London PO BOX 68164	Sep 30, 2013	Mar 29, 2017	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164					185505990001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 19, 2004	Jan 14, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900024810001
BROOKS, Timothy Stephen Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jan 31, 2009	Feb 09, 2011	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	England	British	1957-9	Managing Diretor	72643520002
CIECHAN, Emma Marie Kings Place 90 York Way N1P 2AP London PO BOX 68164	Sep 30, 2013	Oct 06, 2016	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1976-4	Company Director	165900490001
CORNABY, Jonathan James Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 10, 2010	Sep 30, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1970-10	Company Director	255858180001
FITZSIMONS, Sheila Anne 90 York Way 68164 H1P 2AP London Kings Place	Oct 05, 2012	Jul 17, 2014	Director	90 York Way 68164 H1P 2AP London Kings Place	England	British	1961-10	Director	206557440001
FREEMAN, Adam Wayne Kings Place 90 York Way N1P 2AP London PO BOX 68164	Feb 28, 2008	Oct 05, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	England	British	1969-3	Director	129196740001
KERR, Richard James Kings Place 90 York Way N1P 2AP London PO BOX 68164	Apr 13, 2016	Mar 27, 2020	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1974-1	Company Director	118897360002
LOO, Jeffrey Lensin Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Apr 01, 2007	Jan 31, 2009	Director	Pen Y Cwm Nr Newgale SA62 6NH Haverfordwest Asheston House Pembrokeshire	Wales	British	1955-1	Accountant	140605130001
MILLER, Andrew Arthur Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Jul 17, 2014	Jun 30, 2015	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	British	1966-7	Director	189601640001
NAISMITH, Paul John Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	Jan 12, 2005	Apr 01, 2007	Director	Little Stones The Common Kinsbourne Green AL5 3PD Harpenden Hertfordshire	England	British	1955-11	Company Director	17089880003
PAPE, Claire Margaret Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 06, 2016	Feb 09, 2018	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1974-9	Finance Director	215706010001
PEMSEL, David Skipwith Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jul 30, 2015	Feb 09, 2018	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-3	Company Director	141419300002
PORTER, Julia Marguerite Kings Place 90 York Way N1P 2AP London PO BOX 68164	Jun 01, 2015	Jul 01, 2016	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	England	British	1959-10	Director Of Consumer Revenues	155816240001
SANDS, Marc David 44 Burghley Road NW5 1UE London	Jan 12, 2005	Feb 28, 2008	Director	44 Burghley Road NW5 1UE London	England	British	1963-12	Marketing Director	71496530001
SINGER, Darren David Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Jul 17, 2014	Oct 23, 2015	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	England	British	1969-2	Chief Financial Officer	159918310001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 19, 2004	Jan 12, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Nov 19, 2004	Jan 12, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OG ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian News & Media Limited

Apr 06, 2016

90 York Way

N1 9GU London

Kings Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00908396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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