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Om Interactive Ltd HEMEL HEMPSTEAD

Om Interactive started in year 1997 as Private Limited Company with registration number 03434098. The Om Interactive company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hemel Hempstead at 17 Avebury Court. Postal code: HP2 7TA. Since Tue, 16th Aug 2005 Om Interactive Ltd is no longer carrying the name Galaxis.

At present there are 2 directors in the the firm, namely Trevor N. and Moshe K.. In addition one secretary - Larissa K. - is with the company. As of 28 May 2024, there was 1 ex director - Christopher L.. There were no ex secretaries.

Om Interactive Ltd Address / Contact

Office Address 17 Avebury Court
Office Address2 Mark Road
Town Hemel Hempstead
Post code HP2 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03434098
Date of Incorporation Mon, 15th Sep 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Trevor N.

Position: Director

Appointed: 04 January 2022

Larissa K.

Position: Secretary

Appointed: 20 October 2000

Moshe K.

Position: Director

Appointed: 15 September 1997

Christopher L.

Position: Director

Appointed: 15 October 2009

Resigned: 13 November 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 24 November 1997

Jody Associates Limited

Position: Corporate Secretary

Appointed: 15 September 1997

Resigned: 20 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 1997

Resigned: 24 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Tekula Ltd from Greater London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Larissa K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Moshe K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tekula Ltd

35 Osier Crescent, Muswell Hill, Greater London, N10 1QR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 13533205
Notified on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Larissa K.

Notified on 10 September 2021
Ceased on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Moshe K.

Notified on 6 April 2016
Ceased on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Larissa K.

Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Galaxis August 16, 2005
The Final Circle Production October 28, 1997
Galaxis September 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-292013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth40 593222 620            
Balance Sheet
Cash Bank On Hand      2 0575 62778 730408 010758 9041 579 503655 604535 316
Current Assets119 167362 336179 591179 591271 242147 114185 419254 485317 376772 5491 177 4612 354 5201 978 7561 901 280
Debtors99 428216 03375 47875 478175 19876 993114 612154 30887 366150 689235 557368 717389 152577 964
Net Assets Liabilities      349 070405 698579 718933 6991 434 2802 362 4351 281 0722 072 995
Other Debtors      5 80012 0534 42010 16231 07151 124104 049146 297
Property Plant Equipment      3 70744 55557 986125 438168 601181 116236 572269 148
Total Inventories      68 75094 550151 280213 850183 000406 300934 000788 000
Cash Bank In Hand4 339119 92148 08848 08848 39437 6212 057       
Intangible Fixed Assets14 6007 300168 145168 145164 796204 510253 702       
Net Assets Liabilities Including Pension Asset Liability40 593222 620261 75193 606274 386267 529349 070       
Stocks Inventory15 40026 38256 02556 02547 65032 50068 750       
Tangible Fixed Assets4 93321 13324 36824 36827 35515 5313 707       
Reserves/Capital
Called Up Share Capital20 00020 00020 00020 00020 00020 00020 000       
Profit Loss Account Reserve20 593202 620241 75173 606254 386247 529329 070       
Shareholder Funds40 593222 620            
Other
Accumulated Amortisation Impairment Intangible Assets      237 347315 727397 975498 392622 574766 737925 9031 108 853
Accumulated Depreciation Impairment Property Plant Equipment      46 50114 90649 76557 76956 95683 385132 667165 808
Additions Other Than Through Business Combinations Property Plant Equipment       44 88848 29094 25782 18861 111104 738132 211
Amounts Owed By Group Undertakings Participating Interests          72 500   
Average Number Employees During Period      913172317232628
Bank Overdrafts         3 560    
Creditors      93 758150 878140 829368 792376 291693 3441 506 805674 828
Finance Lease Liabilities Present Value Total       10 00018 997 3 824   
Fixed Assets19 53328 433192 51324 368192 151220 041257 409312 528415 115539 971636 934701 259809 121846 543
Increase From Amortisation Charge For Year Intangible Assets       78 38082 248100 417124 182144 163159 166182 950
Increase From Depreciation Charge For Year Property Plant Equipment       2 91525 31119 99618 65933 63349 28266 215
Intangible Assets      253 702267 973357 129414 533468 333520 143572 549577 395
Intangible Assets Gross Cost      491 049583 700755 104912 9251 090 9071 286 8801 498 4521 686 248
Net Current Assets Liabilities21 060194 18780 81480 81484 80547 48891 66193 170176 547403 757801 1701 661 176471 9511 226 452
Other Creditors      17 29021 4673 08037 23940 590137 231854 22773 776
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       34 510-9 54811 99219 4727 204 33 074
Other Disposals Property Plant Equipment       35 635 18 80139 83822 167 66 494
Property Plant Equipment Gross Cost      50 20859 461107 751183 207225 557264 501369 239434 956
Taxation Social Security Payable      50 37238 01550 60388 14997 524221 100228 633284 198
Total Additions Including From Business Combinations Intangible Assets       92 651171 404157 821177 982195 973211 572187 796
Total Assets Less Current Liabilities40 593222 620273 327105 182276 956267 529 416 135591 662943 7281 438 1042 362 435  
Trade Creditors Trade Payables      26 09691 83368 149239 844234 353335 013423 945316 854
Trade Debtors Trade Receivables      108 812142 25582 946140 527131 986317 593227 664392 009
Capital Employed 222 620261 75193 606274 386267 529349 070       
Creditors Due After One Year  11 57611 5762 570         
Creditors Due Within One Year98 107168 14998 77798 777186 43799 62693 758       
Intangible Fixed Assets Additions    39 00097 163106 641       
Intangible Fixed Assets Aggregate Amortisation Impairment21 90029 200 36 500122 449179 898237 347       
Intangible Fixed Assets Amortisation Charged In Period 7 300 7 30042 34957 44957 449       
Intangible Fixed Assets Cost Or Valuation36 50036 500 248 245287 245384 408491 049       
Number Shares Allotted 20 000 20 00020 00020 00020 000       
Par Value Share 1 1111       
Share Capital Allotted Called Up Paid20 00020 00020 00020 00020 00020 00020 000       
Tangible Fixed Assets Additions 24 000 11 6357 796         
Tangible Fixed Assets Cost Or Valuation10 97734 977 42 41250 20850 20850 208       
Tangible Fixed Assets Depreciation6 04413 844 18 04422 85334 67746 501       
Tangible Fixed Assets Depreciation Charged In Period 7 800  4 80911 82411 824       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   -4 200          
Tangible Fixed Assets Disposals   4 200          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 31st, March 2024 		Free Download (7 pages)

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