Introduction
Watch Company
O
OGILVY STROUD LIMITED
OGILVY STROUD LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OGILVY STROUD LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15662241
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 19 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 November 2024 (1 year ago)
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 25 November 2025
For period ending 11 November 2025
Address
9 Princes Square Harrogate, HG1 1ND,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Leroy
ActivePrinces Square, HarrogateHG1 1ND
Born March 1964
Director
Appointed 11 Nov 2024
GRANT, Leroy
Princes Square, HarrogateHG1 1ND
Born March 1964
Director
11 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 19 Apr 2024
Resigned 11 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
19 Apr 2024
Resigned 11 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leroy Grant
ActivePrinces Square, HarrogateHG1 1ND
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2024
Mr Leroy Grant
Princes Square, HarrogateHG1 1ND
Born March 1964
Ownership of shares 75 to 100 percent
11 Nov 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 11 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 11 Nov 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024