OGEANE UK LIMITED
4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD GU1 4UX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04302026
- Last Updated: 01 Dec 2021
Company Profile
OGEANE UK LIMITED was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in GUILDFORD. OGEANE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 23 years 4 months and 13 days.
| Name | OGEANE UK LIMITED |
|---|---|
| Company number | 04302026 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD GU1 4UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Morlay-Gasser Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Didier Gasser-Morlay Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against OGEANE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OGEANE UK LIMITED | 10 Oct 2001 |