BizStats
You are here: bizstats.co.uk > a-z index > O list > OM list > OM list

Om Uk Management Limited LONDON

Om Uk Management started in year 2003 as Private Limited Company with registration number 04977434. The Om Uk Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Portman House 2 Portman Street. Postal code: W1H 6DU. Since 2014-08-21 Om Uk Management Limited is no longer carrying the name 04977434.

The company has one director. Samuela S., appointed on 1 December 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Giovanni C., Giulia C. and others listed below. There were no ex secretaries.

Om Uk Management Limited Address / Contact

Office Address Portman House 2 Portman Street
Office Address2 C/o Fidlaw
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04977434
Date of Incorporation Wed, 26th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Samuela S.

Position: Director

Appointed: 01 December 2021

Giovanni C.

Position: Director

Appointed: 06 October 2014

Resigned: 21 July 2021

Giulia C.

Position: Director

Appointed: 25 October 2010

Resigned: 01 December 2021

Jane L.

Position: Director

Appointed: 27 November 2007

Resigned: 25 October 2010

Prospect Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2007

Resigned: 26 May 2009

Sil Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 27 November 2007

Sil Directors Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 27 November 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Omar M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Omar M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

04977434 August 21, 2014
Al Investments July 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 4975 095
Current Assets9 62619 224
Net Assets Liabilities-788 624-811 308
Other
Average Number Employees During Period11
Creditors795 150741 390
Current Asset Investments6 12914 129
Net Current Assets Liabilities-785 524-722 166
Other Creditors69 954833
Other Taxation Social Security Payable1 6122 812
Total Assets Less Current Liabilities-785 524-722 166
Trade Creditors Trade Payables723 584737 745

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.