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Company Information for

OGALAS UK UNLIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
10777605
Private Unlimited Company
Active

Company Overview

About Ogalas Uk Unlimited
OGALAS UK UNLIMITED was founded on 2017-05-18 and has its registered office in London. The organisation's status is listed as "Active". Ogalas Uk Unlimited is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OGALAS UK UNLIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
 
Filing Information
Company Number 10777605
Company ID Number 10777605
Date formed 2017-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 
Latest return 
Return next due 15/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB271599665  
Last Datalog update: 2023-09-05 12:11:01
Primary Source:Companies House
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Company Officers of OGALAS UK UNLIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEOGHEGAN
 Company Secretary 2017-05-18
DANIEL MAHER
 Director 2017-05-18
JOHN NOONAN
 Director 2017-05-18
JONATHAN STANLEY
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN GEOGHEGAN
 Director 2017-05-18 2017-05-30

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
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1 3rd Floor, 11 - 12 st James's Square London SW1Y 4LB United Kingdom
2022-10-07Director's details changed for Daniel Maher on 2022-10-07
2022-10-07Director's details changed for Mr Brendan Cahill on 2022-10-07
2022-10-07Director's details changed for Jonathan Stanley on 2022-10-07
2022-10-07Director's details changed for John Noonan on 2022-10-07
2022-02-04Termination of appointment of Tristan Geoghegan on 2022-01-27
2022-02-04Appointment of Ms Marina Breslin as company secretary on 2022-01-27
2022-02-04DIRECTOR APPOINTED LIAM DURKAN
2022-02-04DIRECTOR APPOINTED TRISTAN GEOGHEGAN
2022-02-04AP01DIRECTOR APPOINTED LIAM DURKAN
2022-02-04AP03Appointment of Ms Marina Breslin as company secretary on 2022-01-27
2022-02-04TM02Termination of appointment of Tristan Geoghegan on 2022-01-27
2022-01-05Certificate of re-registration from Limited Company to Unlimited
2022-01-05Re-registration of memorandum and articles of association
2022-01-05FORM OF ASSENT TO RE-REGISTRATION
2022-01-05Application by a private limited company for re-registration as a private unlimited company
2022-01-05Resolutions passed:<ul><li>Resolution Re-register company 25/11/2021<li>Resolution passed adopt articles</ul>
2022-01-05RES13Resolutions passed:
  • Re-register company 25/11/2021
  • ADOPT ARTICLES
2022-01-05MARRe-registration of memorandum and articles of association
2022-01-05FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2022-01-05CERT3Certificate of re-registration from Limited Company to Unlimited
2022-01-05RR05Application by a private limited company for re-registration as a private unlimited company
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 107776050001
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107776050001
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-09AP04Appointment of Vistra Cosec Limited as company secretary on 2021-03-03
2021-04-09CH01Director's details changed for Mr Brendan Cahill on 2021-03-03
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM , St Martins House St. Martin's Le Grand, London, EC1A 4EN, England
2021-04-09REGISTERED OFFICE CHANGED ON 09/04/21 FROM , St Martins House St. Martin's Le Grand, London, EC1A 4EN, England
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM , C/O Morton Fraser Llp St Martin's House, 16 st Martin's Le Grand, London, EC1A 4EN, United Kingdom
2021-02-10REGISTERED OFFICE CHANGED ON 10/02/21 FROM , C/O Morton Fraser Llp St Martin's House, 16 st Martin's Le Grand, London, EC1A 4EN, United Kingdom
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-04AP01DIRECTOR APPOINTED BRENDAN CAHILL
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-08AA01Previous accounting period shortened from 31/05/18 TO 31/01/18
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-01PSC08Notification of a person with significant control statement
2017-09-01PSC07CESSATION OF MAGNAVALE UNLIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AP03Appointment of Tristan Geoghegan as company secretary on 2017-05-18
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN GEOGHEGAN
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to OGALAS UK UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OGALAS UK UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OGALAS UK UNLIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OGALAS UK UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGALAS UK UNLIMITED
Trademarks
We have not found any records of OGALAS UK UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGALAS UK UNLIMITED. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as OGALAS UK UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGALAS UK UNLIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGALAS UK UNLIMITED 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 OGALAS UK UNLIMITED 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.
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