Introduction
Watch Company
O
OGB MANAGEMENT LIMITED
OGB MANAGEMENT LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OGB MANAGEMENT LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11567668
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (8 months ago)
Submitted on 12 September 2025 (8 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
6 Fountain Court Buccaneer Drive Finningley Doncaster, DN9 3GN,
Previous Addresses
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 13 September 2018To: 4 February 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURNS, Gary
ActiveBuccaneer Drive, DoncasterDN9 3QP
Born July 1981
Director
Appointed 13 Sept 2018
BURNS, Gary
Buccaneer Drive, DoncasterDN9 3QP
Born July 1981
Director
13 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Burns
ActiveBuccaneer Drive, DoncasterDN9 3QP
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Mr Gary Burns
Buccaneer Drive, DoncasterDN9 3QP
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019