| Company Name | OG12 Limited |
|---|---|
| Director | Jennifer Giroud |
| Company Status | Active |
| Company Number | 09043238 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Previous Name | Bondbay Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Jennifer Giroud |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 July 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 65 at £1 | Olivier Giroud 65.00% Ordinary |
|---|---|
| 35 at £1 | Jennifer Giroud 35.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 21 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 20 June 2019 | Change of details for Mr Olivier Giroud as a person with significant control on 15 May 2019 (2 pages) |
| 19 June 2019 | Notification of Jennifer Giroud as a person with significant control on 6 April 2016 (2 pages) |
| 18 June 2019 | Director's details changed for Jennifer Giroud on 15 May 2019 (2 pages) |
| 13 June 2019 | Change of details for Mr Olivier Giroud as a person with significant control on 15 May 2019 (2 pages) |
| 11 June 2019 | Director's details changed for Jennifer Giroud on 15 May 2019 (2 pages) |
| 20 May 2019 | Change of details for Mr Olivier Giroud as a person with significant control on 15 May 2019 (2 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2018 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP England to Acre House 11/15 William Road London NW1 3ER on 5 June 2018 (1 page) |
| 11 September 2017 | Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Balfour House 741 High Road Finchley London N12 0BP on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Balfour House 741 High Road Finchley London N12 0BP on 11 September 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Director's details changed for Jennifer Giroud on 1 May 2016 (2 pages) |
| 27 May 2016 | Director's details changed for Jennifer Giroud on 1 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 24 September 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages) |
| 24 September 2014 | Current accounting period extended from 31 May 2015 to 30 June 2015 (3 pages) |
| 17 September 2014 | Statement of capital following an allotment of shares on 25 July 2014
|
| 17 September 2014 | Statement of capital following an allotment of shares on 25 July 2014
|
| 11 September 2014 | Appointment of Jennifer Giroud as a director on 29 July 2014 (3 pages) |
| 11 September 2014 | Appointment of Jennifer Giroud as a director on 29 July 2014 (3 pages) |
| 14 August 2014 | Termination of appointment of Barbara Kahan as a director on 16 May 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Barbara Kahan as a director on 16 May 2014 (1 page) |
| 7 August 2014 | Change of name notice (2 pages) |
| 7 August 2014 | Company name changed bondbay investments LIMITED\certificate issued on 07/08/14 (2 pages) |
| 7 August 2014 | Company name changed bondbay investments LIMITED\certificate issued on 07/08/14
|
| 7 August 2014 | Change of name notice (2 pages) |
| 29 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB on 29 July 2014 (1 page) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|