O-GEN UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
O-GEN UK LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
O-GEN UK LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
O-GEN UK LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
O-GEN UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLYTHE HOUSE BLYTHE PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9RD
This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (743) LIMITED (until 28/12/2008)
MEAUJO (743) LIMITED (until 28/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2020-11-30 | CURRENT |
MS ELIZABETH ANN WATKINS | Oct 1979 | British | Director | 2016-07-01 UNTIL 2018-12-19 | RESIGNED |
MR JAMES PETER SAMWORTH | Jun 1976 | British | Director | 2012-01-23 UNTIL 2016-06-30 | RESIGNED |
MR DAVID PIKE | Apr 1953 | British | Director | 2008-12-23 UNTIL 2020-11-30 | RESIGNED |
MR DAVID ALEXANDER NAIRN | May 1956 | British | Director | 2008-11-27 UNTIL 2020-11-30 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2009-01-21 UNTIL 2012-01-23 | RESIGNED |
MRS JANETTE PIKE | British | Secretary | 2008-12-23 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Fund Managers | 2018-12-19 - 2018-12-19 | Sevenoaks Kent | Ownership of shares 25 to 50 percent | |
Mr Ian Charles Brooking | 2018-12-19 | 2/1970 | Crewe Cheshire | Voting rights 50 to 75 percent |
Share Nominees Limited | 2016-04-06 - 2018-12-19 | Aylesbury | Voting rights 25 to 50 percent | |
Mr David Pike | 2016-04-06 - 2017-11-30 | 4/1953 | Stoke-On-Trent Staffordshire | Voting rights 25 to 50 percent |
Foresight Vct 3 Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Foresight Vct 4 Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-26 | 31-12-2022 | £-2,957,453 equity |
Accounts Submission | 2022-10-01 | 31-12-2021 | £-2,869,475 equity |
Accounts Submission | 2021-12-23 | 31-12-2020 | £-2,792,248 equity |
Accounts Submission | 2021-03-31 | 31-12-2019 | £-2,715,356 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-28 | 31-12-2018 | 30,384 Cash -2,626,204 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 6,828 Cash -2,387,069 equity |