OGY 1 LIMITED

WHEEL WIZARDS ST AUSTELL BAY BUSINESS PARK, PAR MOOR ROAD, PAR  PL25 3RF
  • Active
  • Private Limited Company
  • Company No. 08728456
  • Last Updated: 01 Mar 2024

Company Profile

OGY 1 LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in PAR. OGY 1 LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 years 11 months and 9 days.

Name OGY 1 LIMITED
Company number 08728456
Company type Private Limited Company
Incorporation date 11 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WHEEL WIZARDS ST AUSTELL BAY BUSINESS PARK
PAR MOOR ROAD
PAR
PL25 3RF
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
Mr Kevin Ratty Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Claire Louise Ratty Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Ratty Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OGY 1 LIMITED 11 Oct 2013
OGGY 1G LIMITED 24 Oct 2013