Omab Engineering Ltd WICK


Omab Engineering Ltd is a private limited company located at 12 Greenway Farm, Bath Road, Wick BS30 5RL. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Maurizio P., appointed on 26 May 2017.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Omab Engineering Ltd Address / Contact

Office Address 12 Greenway Farm
Office Address2 Bath Road
Town Wick
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791446
Date of Incorporation Fri, 26th May 2017
Industry Business and domestic software development
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Secretarial Appointments Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Maurizio P.

Position: Director

Appointed: 26 May 2017

Anglodan Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2017

Resigned: 31 May 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Maurizio P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maurizio P.

Notified on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on December 3, 2023
filed on: 3rd, December 2023
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