Introduction
Watch Company
O
OGGRP LIMITED
OGGRP LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Clevedon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OGGRP LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14677774
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
OCTAVIA GROUP LIMITED
From: 20 February 2023To: 18 May 2024
Address
1-5 Bellevue Road Clevedon, BS21 7NP,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 20 February 2023To: 18 March 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REGAN, Matthew Anthony
ActiveWest Town Road, BackwellBS48 3HG
Born March 1984
Director
Appointed 20 Feb 2023
REGAN, Matthew Anthony
West Town Road, BackwellBS48 3HG
Born March 1984
Director
20 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katy Regan
ActiveWest Town Road, BackwellBS48 3HG
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2023
Mrs Katy Regan
West Town Road, BackwellBS48 3HG
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2023
Active
Mr Matthew Anthony Regan
ActiveWest Town Road, BackwellBS48 3HG
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2023
Mr Matthew Anthony Regan
West Town Road, BackwellBS48 3HG
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024