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Company Information for

OGEANE UK LIMITED

4 Riverview, Walnut Tree Close, Guildford, SURREY, GU1 4UX,
Company Registration Number
04302026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ogeane Uk Ltd
OGEANE UK LIMITED was founded on 2001-10-10 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Ogeane Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OGEANE UK LIMITED
 
Legal Registered Office
4 Riverview
Walnut Tree Close
Guildford
SURREY
GU1 4UX
Other companies in GU1
 
Filing Information
Company Number 04302026
Company ID Number 04302026
Date formed 2001-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790644801  
Last Datalog update: 2021-12-15 05:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OGEANE UK LIMITED
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Company Officers of OGEANE UK LIMITED

Current Directors
Officer Role Date Appointed
ANNE MORLAY GASSER
 Company Secretary 2001-10-10
DIDIER GASSER-MORLAY
 Director 2001-10-10
ANNE MORLAY GASSER
 Director 2001-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD.
 Nominated Secretary 2001-10-10 2001-10-10
STL DIRECTORS LTD.
 Nominated Director 2001-10-10 2001-10-10

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
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORLAY GASSER / 18/03/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GASSER-MORLAY / 18/03/2014
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0110/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MORLAY GASSER / 02/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GASSER-MORLAY / 02/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-17363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-30363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-12363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 15,792
Creditors Due Within One Year 2011-10-31 £ 16,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 OGEANE UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 14,903
Current Assets 2011-10-31 £ 13,848
Debtors 2012-10-31 £ 13,991
Debtors 2011-10-31 £ 13,848
Shareholder Funds 2012-10-31 £ 1,373
Tangible Fixed Assets 2012-10-31 £ 2,653
Tangible Fixed Assets 2011-10-31 £ 3,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OGEANE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OGEANE UK LIMITED
Trademarks
We have not found any records of OGEANE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OGEANE UK 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 (62011 - Ready-made interactive leisure and entertainment software development) as OGEANE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OGEANE UK 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 OGEANE UK 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 OGEANE UK 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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