ltds.uk / companies / 12639965
OGS DESIGN LTD
International House, 12 Constance Street, London, United Kingdom, E16 2DQ
ActiveltdINC 2020SIC 22290
Company Information
Registered AddressInternational House, 12 Constance Street, London, United Kingdom, E16 2DQ
Incorporated2 June 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 22290 — Unknown
Accounts & Filings
Accounts Next Due28 March 2027
Accounts Last Filed30 June 2025
Accounts Type28
Confirmation Next Due23 June 2027
Confirmation Last Filed9 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £6,648 | £-3,969 | £-16,163 | £-28,114 | £-10,360 |
| Current assets | £10,277 | £15,994 | £8,384 | £3,036 | £10,893 |
| Fixed assets | £5,641 | £2,199 | £2,233 | £3,879 | £4,076 |
| Creditors | £9,370 | £21,062 | £24,908 | £33,484 | £22,429 |
| Employees | 1 | 1 | 1 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OG SNUFF PRODUCTS LTD 2 June 2020 to 19 January 2022
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