Og5 Limited

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Og5 Limited

05320831•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Website02087483614

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Incorporated

23/12/2004

Company Age

21 years

Directors

3

Employees

28

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Og5 Limited (05320831) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in london, WC1H9BQ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 23/12/2004
WC1H9BQ
28 employees

Financial Overview

Total Assets

£744.5K

Liabilities

£894.2K

Net Assets

£-149.7K

Est. Turnover

£913.6K

AI Estimated
Unreported
Cash

£22.8K

Key Metrics

28

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
george geoffrey manners
director
R
richard william arthur manners
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Accounts
Date:10-10-2006
Legacy
Category:Accounts
Date:25-07-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Mortgage
Date:31-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Memorandum Articles
Category:Incorporation
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Address
Date:04-04-2005
Incorporation Company
Category:Incorporation
Date:23-12-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

02087483614
thedartmouthcastle.co.uk
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ