Introduction
Watch Company
O
OG ITALIAN LIMITED
OG ITALIAN LIMITED is an active company incorporated on 2 November 2022 with the registered office located in Wigan. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. OG ITALIAN LIMITED was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14456870
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 November 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
489 Preston Road Standish Wigan, WN6 0QD,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IMRAN, Asad
ActiveStandish, WiganWN6 0QD
Born September 1987
Director
Appointed 20 Jan 2025
IMRAN, Asad
Standish, WiganWN6 0QD
Born September 1987
Director
20 Jan 2025
Active
MADANI, Michael
ResignedStandish, WiganWN6 0QD
Born June 1985
Director
Appointed 02 Dec 2022
Resigned 16 Feb 2023
MADANI, Michael
Standish, WiganWN6 0QD
Born June 1985
Director
02 Dec 2022
Resigned 16 Feb 2023
Resigned
ROSTAMI, Masood
ResignedStandish, WiganWN6 0QD
Born August 1976
Director
Appointed 02 Nov 2022
Resigned 20 Jan 2025
ROSTAMI, Masood
Standish, WiganWN6 0QD
Born August 1976
Director
02 Nov 2022
Resigned 20 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Asad Imran
ActiveStandish, WiganWN6 0QD
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jan 2025
Mr Asad Imran
Standish, WiganWN6 0QD
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jan 2025
Active
Mr Masood Rostami
CeasedStandish, WiganWN6 0QD
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 20 Jan 2025
Mr Masood Rostami
Standish, WiganWN6 0QD
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 20 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
28 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023