Om Traders Limited LONDON


Om Traders Limited is a private limited company situated at 63A Cleveland Street, London W1T 4JS. Incorporated on 2020-12-30, this 3-year-old company is run by 2 directors.
Director Mukesh S., appointed on 25 March 2022. Director Priti S., appointed on 25 March 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-04-12 and the due date for the next filing is 2024-04-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Om Traders Limited Address / Contact

Office Address 63a Cleveland Street
Town London
Post code W1T 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13103600
Date of Incorporation Wed, 30th Dec 2020
Industry Retail sale via mail order houses or via Internet
Industry
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Mukesh S.

Position: Director

Appointed: 25 March 2022

Priti S.

Position: Director

Appointed: 25 March 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2021

Resigned: 04 January 2023

Jas S.

Position: Director

Appointed: 30 December 2020

Resigned: 25 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Priti S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mukesh S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jas S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Priti S.

Notified on 25 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mukesh S.

Notified on 25 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jas S.

Notified on 30 December 2020
Ceased on 25 March 2022
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 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted100100
Par Value Share00

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, August 2023
Free Download (2 pages)

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