co
Corporate
Observer
Homepage
Data
Great Britain
Company
OEGEN COMPANY SECRETARY LIMITED

OEGEN COMPANY SECRETARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOEGEN COMPANY SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14600352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OEGEN COMPANY SECRETARY LIMITED?

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

    Where is OEGEN COMPANY SECRETARY LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OEGEN COMPANY SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OEGEN COMPANY SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for OEGEN COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAAMD

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Billy Anthony French as a director on Apr 25, 2024

    		1 pagesTM01

    Termination of appointment of Billy Anthony French as a secretary on Apr 25, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023

    		1 pagesAD01

    Appointment of Miss Sarah Cruz as a director on Jan 18, 2023

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OEGEN COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUZ, Sarah
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandAustralian304422350001
    SPENCER, Shalon Simone
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish304377860001
    STARLING, Fatima
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish304377870001
    FRENCH, Billy Anthony
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services,
    England
    		Secretary
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services,
    England
    		304377880001
    FRENCH, Billy Anthony
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services,
    England
    		Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services,
    England
    		EnglandBritish240306970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OEGEN COMPANY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Renewables Limited
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    		Jan 18, 2023
    Uk House
    164-182 Oxford Street
    W1D 1NN London
    Fifth Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05857926
    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.
    • license: CC0