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O My Goodness Ltd LONDON


O My Goodness Ltd is a private limited company located at 124 City Road, London EC1V 2NX. Incorporated on 2020-12-01, this 3-year-old company is run by 1 director.
Director Breanne R., appointed on 01 December 2020.
The company is officially classified as "other retail sale of food in specialised stores" (SIC: 47290), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
The latest confirmation statement was sent on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

O My Goodness Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13053154
Date of Incorporation Tue, 1st Dec 2020
Industry Other retail sale of food in specialised stores
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Breanne R.

Position: Director

Appointed: 01 December 2020

Siobhan F.

Position: Director

Appointed: 01 December 2020

Resigned: 15 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Breanne R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Siobhan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bailey-Rae M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Breanne R.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Siobhan F.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bailey-Rae M.

Notified on 1 December 2020
Ceased on 15 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities12
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, November 2023
Free Download (2 pages)

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