Omnimega2000atron Ltd in LONDON

Omnimega2000atron Ltd LONDON

Omnimega2000atron started in year 2013 as Private Limited Company with registration number 08517007. The Omnimega2000atron company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 923 Finchley Road. Postal code: NW11 7PE. Since 2013-10-25 Omnimega2000atron Ltd is no longer carrying the name Grovemille.

The company has one director. Janet K., appointed on 7 May 2013. There are currently no secretaries appointed. As of 4 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Omnimega2000atron Ltd Address / Contact

Office Address	923 Finchley Road
Town	London
Post code	NW11 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08517007
Date of Incorporation	Tue, 7th May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (96 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Janet K.

Position: Director

Appointed: 07 May 2013

Barbara K.

Position: Director

Appointed: 07 May 2013

Resigned: 07 May 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Janet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Janet K.

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

Company previous names

Grovemille	October 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	166	263	130

Balance Sheet
Cash Bank In Hand	7 206	17 929	17 140
Cash Bank On Hand			17 140	31 828	27 989	19 397	36 962	32 353	26 801	47 321
Current Assets	10 877	22 695	17 140		27 989	19 641	36 962
Debtors	3 671	4 766				244
Property Plant Equipment			135	101	76	57	43	1 159	869	652
Tangible Fixed Assets	240	180	135

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	66	163	30
Shareholder Funds	166	263	130

Other
Accrued Liabilities Deferred Income			960	960
Accumulated Depreciation Impairment Property Plant Equipment			185	219	244	263	277	548	838	1 055
Average Number Employees During Period					1	1	1		1
Corporation Tax Payable			12 562	17 744
Creditors			17 145	27 174	22 338	16 084	30 779	12 270	5 986	11 378
Creditors Due Within One Year	10 951	22 612	17 145
Dividends Paid				66 300			53 500
Increase From Depreciation Charge For Year Property Plant Equipment				34	25	19	14	271	290	217
Net Current Assets Liabilities	-74	83	-5	4 654	5 651	3 557	6 183	20 083	20 815	35 943
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100		100
Other Taxation Social Security Payable				324
Par Value Share	1	1	1	1	1	1	1	1		1
Profit Loss				70 925			56 112
Property Plant Equipment Gross Cost			320	320	320	320	320	1 707	1 707
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	320
Tangible Fixed Assets Cost Or Valuation	320	320
Tangible Fixed Assets Depreciation	80	140	185
Tangible Fixed Assets Depreciation Charged In Period	80	60	45
Total Assets Less Current Liabilities	166	263	130	4 755	5 727	3 614	6 226	21 242	21 684	36 595
Trade Creditors Trade Payables			19	155
Total Additions Including From Business Combinations Property Plant Equipment								1 387

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-05-07 filed on: 21st, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-05-07 filed on: 21st, May 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-07 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-07 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-07 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-07 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-07 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-06-01 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-07 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-07 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-05-07: 100.00 GBP filed on: 7th, November 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-10-25 filed on: 25th, October 2013	officers	Free Download (2 pages)
CERTNM	Company name changed grovemille LIMITEDcertificate issued on 25/10/13 filed on: 25th, October 2013	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-25 filed on: 25th, October 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2013-10-25 filed on: 25th, October 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2013	incorporation	Free Download (36 pages)