Introduction
Watch Company
O
OGIVE LIMITED
OGIVE LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OGIVE LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14129409
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
AGHOCO 2186 LIMITED
From: 24 May 2022To: 24 June 2022
Address
One St Peter's Square Manchester, M2 3DE,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 24 May 2022
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
24 May 2022
Active
KEEGAN, Pascal
ActiveKilpatrick, CollinstownN91Y D58
Born July 1965
Director
Appointed 22 Jun 2022
KEEGAN, Pascal
Kilpatrick, CollinstownN91Y D58
Born July 1965
Director
22 Jun 2022
Active
NULTY, Brendan David, Mr.
ActiveManchesterM2 3DE
Born January 1996
Director
Appointed 16 Jan 2026
NULTY, Brendan David, Mr.
ManchesterM2 3DE
Born January 1996
Director
16 Jan 2026
Active
CARR, Daire Brendan
ResignedKilpatrick, CollinstownN91Y D58
Born June 1995
Director
Appointed 22 Jun 2022
Resigned 01 May 2023
CARR, Daire Brendan
Kilpatrick, CollinstownN91Y D58
Born June 1995
Director
22 Jun 2022
Resigned 01 May 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 24 May 2022
Resigned 22 Jun 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
24 May 2022
Resigned 22 Jun 2022
Resigned
MURRAY, Frank Graham
ResignedManchesterM2 3DE
Born August 1995
Director
Appointed 01 May 2023
Resigned 16 Jan 2026
MURRAY, Frank Graham
ManchesterM2 3DE
Born August 1995
Director
01 May 2023
Resigned 16 Jan 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 24 May 2022
Resigned 22 Jun 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
24 May 2022
Resigned 22 Jun 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 24 May 2022
Resigned 22 Jun 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
24 May 2022
Resigned 22 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael O'Leary
ActiveKilpatrick, CollinstownN91Y D58
Born March 1961
Nature of Control
Significant influence or control
Notified 22 Jun 2022
Mr Michael O'Leary
Kilpatrick, CollinstownN91Y D58
Born March 1961
Significant influence or control
22 Jun 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Ceased 22 Jun 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Ceased 22 Jun 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022