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ONGEN LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC489525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- BRIGHT, Andrew John
- HALKERSTON, Judith Anne
- TRIGG, Christopher Michael
- BURNS, Niall William
- FOREMAN, Carl
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
- CLARK, Jonathan Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-22
- Age Of Company 2014-10-22 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christopher Michael Trigg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SELFGEN LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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ONGEN LIMITED Company Description
- ONGEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC489525. Its current trading status is "live". It was registered 2014-10-22. It was previously called SELFGEN LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 2 secretaries.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get ONGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ongen Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2014-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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appoint-person-secretary-company-with-name-date (2022-03-25) - AP03
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-25) - MA
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resolution (2022-07-29) - RESOLUTIONS
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capital-allotment-shares (2022-10-13) - SH01
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memorandum-articles (2022-10-14) - MA
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resolution (2022-10-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-updates (2020-12-24) - CS01
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resolution (2020-12-23) - RESOLUTIONS
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resolution (2020-05-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-13) - CH01
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capital-allotment-shares (2020-05-13) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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capital-allotment-shares (2019-05-22) - SH01
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resolution (2019-05-29) - RESOLUTIONS
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resolution (2019-11-25) - RESOLUTIONS
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capital-allotment-shares (2019-11-20) - SH01
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-01) - CS01
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resolution (2018-04-05) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-09-04) - SH01
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resolution (2018-09-04) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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capital-allotment-shares (2017-03-13) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-26) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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resolution (2016-07-21) - RESOLUTIONS
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-19) - AP04
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-account-reference-date-company-previous-shortened (2015-11-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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certificate-change-of-name-company (2015-04-13) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-10-22) - NEWINC