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Ogi Networks Limited

Ogi Networks Limited is an active company incorporated on 3 September 1998 with the registered office located in Cardiff, South Glamorgan. Ogi Networks Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03625793
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Wales
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
Telephone
02920022300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in Wales • Born in Dec 1963
Director • British • Lives in England • Born in Aug 1970
Spectrum Fibre Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Internet Ltd
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Spectrum Fibre Holdco Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Spectrum Fibre Midco Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Ogi Fibre Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Real Fibre Limited
Benjamin David Allwright and Mr William David Wyn Innes are mutual people.
Active
Countryside Broadband Limited
Benjamin David Allwright is a mutual person.
Active
Green Meadow Media Limited
Mr William David Wyn Innes is a mutual person.
Active
Llain Yr Eglwys Limited
Mr William David Wyn Innes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£248.99K
Decreased by £244.18K (-50%)
Turnover
£1.71M
Increased by £570.18K (+50%)
Employees
2
Increased by 2 (%)
Total Assets
£723.09K
Decreased by £561.18K (-44%)
Total Liabilities
-£2.48M
Decreased by £90.16K (-4%)
Net Assets
-£1.76M
Decreased by £471.02K (+37%)
Debt Ratio (%)
343%
Increased by 142.96% (+71%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Michelle Lesch Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr William David Wyn Innes Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Registration of charge 036257930003, created on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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