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Company Information for

OGLE DESIGN LIMITED

UNIT 5 OLD FARM BUSINESS CENTRE, CHURCH ROAD, TOFT, CAMBRIDGESHIRE, CB23 2RF,
Company Registration Number
04951200
Private Limited Company
Active

Company Overview

About Ogle Design Ltd
OGLE DESIGN LIMITED was founded on 2003-11-03 and has its registered office in Toft. The organisation's status is listed as "Active". Ogle Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OGLE DESIGN LIMITED
 
Legal Registered Office
UNIT 5 OLD FARM BUSINESS CENTRE
CHURCH ROAD
TOFT
CAMBRIDGESHIRE
CB23 2RF
Other companies in SG5
 
Filing Information
Company Number 04951200
Company ID Number 04951200
Date formed 2003-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGLE DESIGN LIMITED
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Companies with same name OGLE DESIGN LIMITED
The following companies were found which have the same name as OGLE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OGLE DESIGNS INCORPORATED California Unknown

Company Officers of OGLE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
OGLE NOOR LIMITED
 Company Secretary 2003-11-03
HERMAN TANDBERG
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
WKH COMPANY SERVICES LIMITED
 Company Secretary 2003-11-03 2003-11-03
WKH NOMINEES LIMITED
 Director 2003-11-03 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMAN TANDBERG OGLE NOOR LIMITED Director 1999-04-01 CURRENT 1999-04-01 Active

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
2024-11-07CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-10-30SECRETARY'S DETAILS CHNAGED FOR OGLE NOOR LIMITED on 2024-10-30
2024-10-24Change of details for Mr Herman Tandberg as a person with significant control on 2024-10-24
2024-10-24Director's details changed for Herman Tandberg on 2024-10-24
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF United Kingdom
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-11CH04SECRETARY'S DETAILS CHNAGED FOR OGLE NOOR LIMITED on 2021-11-03
2021-11-11CH01Director's details changed for Herman Tandberg on 2021-11-03
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Armitage Davis & Co 15 Queen Street Stotfold Hitchin Hertfordshire SG5 4NX
2021-11-04PSC04Change of details for Mr Herman Tandberg as a person with significant control on 2021-11-03
2021-11-04CH01Director's details changed for Herman Tandberg on 2021-11-03
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-12CH04SECRETARY'S DETAILS CHNAGED FOR OGLE NOOR LIMITED on 2013-06-21
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM C/O Armitage Davis & Co 15 Queen Street Stotfold Hitchin Hertfordshire SG5 4NX England
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 15 Queen Street Hitchin Hertfordshire SG5 4NX
2013-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 81B High Street Ware Hertfordshire SG12 9AD
2012-11-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-11AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-29AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMAN TANDBERG / 19/11/2009
2009-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGLE NOOR LIMITED / 19/11/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ
2004-03-01288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288bSECRETARY RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OGLE DESIGN LIMITED 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 OGLE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OGLE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 OGLE DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OGLE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGLE DESIGN LIMITED
Trademarks
We have not found any records of OGLE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGLE DESIGN 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 (99999 - Dormant Company) as OGLE DESIGN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OGLE DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OGLE DESIGN 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 OGLE DESIGN 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.
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    Other companies at postcode CB23 2RF