OGS OUTSOURCING LIMITED

OGS OUTSOURCING LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business includes Activities of head offices and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. OGS OUTSOURCING LIMITED has two previous names, the most recent of which was OMNIA GROUP SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12965850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date18/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
73120 - Media representation services
84130 - Regulation of and contribution to more efficient operation of businesses
93199 - Other sports activities

Company Name History

From 11/12/2023 onwards:
OGS OUTSOURCING LIMITED
From 22/02/2023 to 11/12/2023:
OMNIA GROUP SERVICES LIMITED
Prior to 22/02/2023:
BERKSHIRE ROCK LTD

Directors

(The company's officers)
MR DARRELL MOTT
(~58 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2020
MR DARRELL MOTT
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)
Mr Darren Jonathan Browne
(~57 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OGS OUTSOURCING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of OGS OUTSOURCING LIMITED at local scale
Map of OGS OUTSOURCING LIMITED at local scale
Map of OGS OUTSOURCING LIMITED at district scale
Map of OGS OUTSOURCING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)