Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OGS LONDON LIMITED
Company Information for

OGS LONDON LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
09100834
Private Limited Company
Active

Company Overview

About Ogs London Ltd
OGS LONDON LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active". Ogs London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OGS LONDON LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in WC1N
 
Filing Information
Company Number 09100834
Company ID Number 09100834
Date formed 2014-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:10:05
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OGS LONDON LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2014-06-24
CHRISTINA JANE DEENY
Director 2016-12-20
ALAN BOAZ DJANOGLY
Director 2014-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED TUFAIL CHEMICALS EUROPE LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INFORM LEGAL LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Dissolved 2018-07-24
ELEMENTAL COMPANY SECRETARY LIMITED KLP ENGINEERING LIMITED Company Secretary 2018-03-13 CURRENT 2017-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVIATOR MAN LIMITED Company Secretary 2018-02-16 CURRENT 2015-02-04 Liquidation
ELEMENTAL COMPANY SECRETARY LIMITED JAY LUXURY AUTO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RUBIA LDN LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WHYTE INTERNATIONAL LIMITED Company Secretary 2017-11-27 CURRENT 1998-03-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED CMZR REAL ESTATE INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED 220719 LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INVICTUS GLOBAL PROPERTIES PLC Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL ADVISORS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED TAPTAB LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ERGON MEDICAL LTD Company Secretary 2017-04-28 CURRENT 2011-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED VERISTAT INTERNATIONAL LIMITED Company Secretary 2017-04-14 CURRENT 2016-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED TRUSTQUAY MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
ELEMENTAL COMPANY SECRETARY LIMITED RENTBIDDR LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SMC INDUSTRIAL (UK) CO LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED FAST FINANCE 24 HOLDING P.L.C. Company Secretary 2017-02-06 CURRENT 2017-02-06 Active
ELEMENTAL COMPANY SECRETARY LIMITED NAVIS PROPERTIES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED RED GOOSE STUDIO LIMITED Company Secretary 2017-01-05 CURRENT 2016-10-27 Active
ELEMENTAL COMPANY SECRETARY LIMITED DODONI UK LTD Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
ELEMENTAL COMPANY SECRETARY LIMITED MINISTRY OF CODING LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL INTERNATIONAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ELEMENTAL COMPANY SECRETARY LIMITED TEASPEC (UK) PRIVATE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SYNTAX EUROPE LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED FABRIX LONDON LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED IXG CONSULTING LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED 20/22 BREAKSPEARS ROAD LIMITED Company Secretary 2016-01-21 CURRENT 2003-08-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED ALT SOLUTIONS LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-30 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL PLC Company Secretary 2015-10-14 CURRENT 2015-03-24 Dissolved 2017-09-19
ELEMENTAL COMPANY SECRETARY LIMITED TORM PLC Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED CONCORD RESOURCES LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED EDGECONNEX U.K. LTD Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED SIBERIAN PRODUCTIONS LIMITED Company Secretary 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) VACATION LIMITED Company Secretary 2015-08-14 CURRENT 2010-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS AND TELEVISION Company Secretary 2015-08-14 CURRENT 1992-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED NEWCOMM Company Secretary 2015-08-14 CURRENT 1991-02-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS Company Secretary 2015-08-14 CURRENT 1987-11-30 Active
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) INTERNATIONAL Company Secretary 2015-08-14 CURRENT 1995-08-08 Active
ELEMENTAL COMPANY SECRETARY LIMITED FAST TRACK FILMS LIMITED Company Secretary 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Company Secretary 2015-08-14 CURRENT 2012-11-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED LOYAL 9 MARKETING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-07-26
ELEMENTAL COMPANY SECRETARY LIMITED UNITED PAYMENT CENTER LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
ELEMENTAL COMPANY SECRETARY LIMITED LAW 2491 LIMITED Company Secretary 2015-07-08 CURRENT 2012-10-05 Dissolved 2017-05-02
ELEMENTAL COMPANY SECRETARY LIMITED WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
ELEMENTAL COMPANY SECRETARY LIMITED CAESAR GLOBAL THAILAND SPV 2 LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-05-24
ELEMENTAL COMPANY SECRETARY LIMITED EMBASSY OF THE SEAS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED PLAYAGS UK LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED BUENAVISTA RENEWABLES UK LTD. Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED CAPTIVATION LABS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED VIIGOO EU, LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED MICROSKIN PLC Company Secretary 2014-04-14 CURRENT 2012-12-11 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED BROOKLYN BOWL PARENT (UK) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-11-21
ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-19Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-18Director's details changed for Ms Anna Rebecca Nash on 2024-03-15
2024-03-16CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-02-27Director's details changed for Ms Anna Rebecca Nash on 2022-01-01
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-22CESSATION OF HAROLD MICHAEL GEORGES GRUNINGER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22CESSATION OF VLADISLAV DORONIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22Notification of Mana Opco Limited as a person with significant control on 2022-11-08
2022-06-06APPOINTMENT TERMINATED, DIRECTOR KEITH GRANT EDWARDS
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRANT EDWARDS
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-22PSC04Change of details for Dr. Harold Michael Georges Gruninger as a person with significant control on 2018-08-08
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AP01DIRECTOR APPOINTED MR KEITH GRANT EDWARDS
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JANE DEENY
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED MRS ANNA REBECCA NASH
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOAZ DJANOGLY
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-07-11AUDAUDITOR'S RESIGNATION
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-26AP01DIRECTOR APPOINTED MRS CHRISTINA JANE DEENY
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-02AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24NEWINCNew incorporation
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OGS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OGS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OGS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of OGS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGS LONDON LIMITED
Trademarks
We have not found any records of OGS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OGS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OGS LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-07-0085171100Line telephone sets with cordless handsets
2018-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0069120089
2016-04-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OGS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.