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Om26 Limited LONDON


Founded in 2016, Om26, classified under reg no. 10467746 is an active company. Currently registered at 59 Waverley Crescent SE18 7QU, London the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Raman M., appointed on 8 November 2016. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Sukhvinder M.. There were no ex secretaries.

Om26 Limited Address / Contact

Office Address 59 Waverley Crescent
Town London
Post code SE18 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10467746
Date of Incorporation Tue, 8th Nov 2016
Industry
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Raman M.

Position: Director

Appointed: 08 November 2016

Sukhvinder M.

Position: Director

Appointed: 08 November 2016

Resigned: 01 December 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Raman M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sukhvinder M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sukhvinder M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Raman M.

Notified on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sukhvinder M.

Notified on 8 November 2016
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Sukhvinder M.

Notified on 8 November 2016
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand13 19312 9568 2318 3198 0887 399
Current Assets44 94360 23162 02670 36877 40280 978
Debtors10 00010 00010 00010 00010 00010 000
Net Assets Liabilities19210 7845 9741 3611 531736
Other Debtors10 00010 00010 00010 00010 00010 000
Property Plant Equipment37 50029 23726 47924 81522 33320 101
Total Inventories21 75037 27543 79552 04959 31463 579
Other
Accumulated Depreciation Impairment Property Plant Equipment12 50021 97024 89427 64130 12332 355
Additions Other Than Through Business Combinations Property Plant Equipment50 0001 2071661 083  
Average Number Employees During Period333333
Corporation Tax Payable  8411 0881 0881 238
Creditors202 251198 684202 531213 822218 204220 343
Fixed Assets157 500149 237146 479144 815142 333140 101
Increase From Depreciation Charge For Year Property Plant Equipment12 5009 4702 9242 7472 4822 232
Intangible Assets120 000120 000120 000120 000120 000120 000
Intangible Assets Gross Cost120 000120 000120 000120 000120 000120 000
Net Current Assets Liabilities-157 308-138 453-140 505-143 454-140 802-139 365
Other Creditors199 453196 898199 052210 881215 189218 416
Other Taxation Social Security Payable6461 8451 1061 914684689
Property Plant Equipment Gross Cost50 00051 20751 37352 45652 45652 456
Total Additions Including From Business Combinations Intangible Assets120 000     
Trade Creditors Trade Payables2 152-591 532-611 243 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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