OG ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
OG ENTERPRISES LIMITED

COMPANY NUMBER
05291229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/11/2004 (20years old)

WEBSITE
https://www.ogenterprisesfl.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/11/2004 13/01/2005
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

REGISTERED ADDRESS

KINGS PLACE 90 YORK WAY, LONDON
ENGLAND
N1 9GU

Telephone: 01933655100
TPS: No

TRADING ADDRESSES

90 York Way
London
N1P 2AP

Telephone: 33533137

Kings Place
90 York Way
LONDON
N1 9GU

Credit Risk Overview

Want to learn more about OG ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

20.00%

NET WORTH

£2.2M

TOTAL LIABILITIES

£61k

1.61%

NET ASSETS

£2.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUARDIAN NEWS & MEDIA LIMITED	Active - Accounts Filed	View Report
OG ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OG ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OG ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OG ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

20.00%

NET WORTH

£2.2M

TOTAL LIABILITIES

£61k

1.61%

NET ASSETS

£2.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUARDIAN NEWS & MEDIA LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Iain Bishop 09/02/2018 - Present (6 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Alexander John Hesketh 27/03/2020 - Present (4 years and 8 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Richard James Kerr 13/04/2016 - Present (8 years and 8 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 103	View Report
SISEC LIMITED 19/11/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 455	View Report
LOVITING LIMITED 19/11/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SCOTT TRUST LIMITED	Active - Accounts Filed	View Report
GUARDIAN MEDIA GROUP PLC	Active - Accounts Filed	View Report
GMG B2B LIMITED	Active - Accounts Filed	View Report
GMG INVESTCO 3 LIMITED	Non-Trading	View Report
GMGRM NORTH LIMITED	Non-Trading	View Report
CHANNEL M TELEVISION LIMITED	Non-Trading	View Report
GMGRM 1003 LIMITED	In Liquidation	View Report
GPC MANCHESTER LIMITED	Non-Trading	View Report
GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GUARDIAN NEWS & MEDIA LIMITED	Active - Accounts Filed	View Report
OG ENTERPRISES LIMITED	Active - Accounts Filed	View Report
NORTHPRINT MANCHESTER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 03/04/2020	Event: New Board Member Alexander John Hesketh (926520579) Appointed
Date: 03/04/2020	Event: Richard James Kerr (911889736) has left the board
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 13/02/2018	Event: David Skipwith Pemsel (914141930) has left the board
Date: 13/02/2018	Event: Claire Margaret Pape (921570601) has left the board
Date: 13/02/2018	Event: New Board Member James Iain Bishop (913264651) Appointed
Date: 13/02/2018	Event: David Skipwith Pemsel (914141930) has left the board
Date: 13/02/2018	Event: Claire Margaret Pape (921570601) has left the board
Date: 13/02/2018	Event: New Board Member James Iain Bishop (913264651) Appointed
Date: 16/10/2017	Event: Richard James Kerr (923082741) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 09/05/2017	Event: Grainne Brankin (922807359) has left the board
Date: 09/05/2017	Event: New Company Secretary Richard James Kerr (923082741) Appointed
Date: 31/03/2017	Event: New Company Secretary Grainne Brankin (922807359) Appointed
Date: 31/03/2017	Event: Philip Mark Tranter (918550599) has left the board
Date: 10/10/2016	Event: Emma Marie Ciechan (916590049) has left the board
Date: 10/10/2016	Event: New Board Member Claire Margaret Pape (921570601) Appointed
Date: 10/10/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: Julia Marguerite Porter (915581624) has left the board
Date: 19/09/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Board Member Richard James Kerr (911889736) Appointed
Date: 02/11/2015	Event: Darren David Singer (915991831) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 03/08/2015	Event: New Board Member David Skipwith Pemsel (914141930) Appointed
Date: 07/07/2015	Event: Andrew Arthur Miller (918960164) has left the board
Date: 05/06/2015	Event: New Board Member Julia Marguerite Porter (915581624) Appointed
Date: 15/10/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: Sheila Anne Fitzsimons (913750639) has left the board
Date: 25/07/2014	Event: New Board Member Andrew Arthur Miller (918960164) Appointed
Date: 25/07/2014	Event: New Board Member Darren David Singer (915991831) Appointed
Date: 21/07/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Board Member Emma Marie Ciechan (916590049) Appointed
Date: 03/03/2014	Event: New Company Secretary Philip Mark Tranter (918550599) Appointed
Date: 07/10/2013	Event: Jonathan James Cornaby (913270696) has left the board
Date: 04/10/2013	Event: Jonathon James Cornaby (914887670) has left the board
Date: 01/10/2013	Event: New Annual Return filed

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OG ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

£2.2M

£61k

£2.2M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

£2.2M

£61k

£2.2M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™