Ombu Limited in C/o Hambro Perks LONDON

Ombu Limited LONDON

Ombu started in year 2011 as Private Limited Company with registration number 07561410. The Ombu company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 111 Buckingham Palace Road. Postal code: SW1W 0SR.

At the moment there are 4 directors in the the company, namely John R., Daniel B. and Duncan W. and others. In addition one secretary - Madeleine B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Matthew T. who worked with the the company until 12 May 2020.

Ombu Limited Address / Contact

Office Address	111 Buckingham Palace Road
Office Address2	C/o Hambro Perks
Town	London
Post code	SW1W 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07561410
Date of Incorporation	Fri, 11th Mar 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

John R.

Position: Director

Appointed: 18 December 2020

Daniel B.

Position: Director

Appointed: 18 December 2020

Madeleine B.

Position: Secretary

Appointed: 12 May 2020

Duncan W.

Position: Director

Appointed: 01 October 2016

Stephen B.

Position: Director

Appointed: 11 March 2011

Dominic P.

Position: Director

Appointed: 18 December 2020

Resigned: 14 April 2023

John R.

Position: Director

Appointed: 01 October 2016

Resigned: 30 November 2016

Matthew T.

Position: Secretary

Appointed: 15 July 2013

Resigned: 12 May 2020

Thomas P.

Position: Director

Appointed: 25 April 2012

Resigned: 21 August 2017

Jonathan F.

Position: Director

Appointed: 04 May 2011

Resigned: 15 July 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ombu Group Limited from Jersey, Channel Islands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ombu Group Limited

Waterloo House 1st Floor, Don Street, Jersey, St Helier, JE1 1AD, Channel Islands

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	116533
Notified on	6 April 2016
Ceased on	12 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2023-04-14 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (24 pages)
AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR on 2021-12-15 filed on: 15th, December 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 23rd, July 2021	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/07/21 filed on: 23rd, July 2021	insolvency	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2021	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2021-07-23: 5.38 GBP filed on: 23rd, July 2021	capital	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2020-12-18 filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-18 filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-18 filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-05-12 filed on: 12th, May 2020	officers	Free Download (1 page)
AP03	On 2020-05-12 - new secretary appointed filed on: 12th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, December 2019	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2018-12-29: 5.38 GBP filed on: 18th, February 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, June 2018	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2017-11-29: 2.75 GBP filed on: 28th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 16th, October 2017	resolution	Free Download (26 pages)
CAP-SS	Solvency Statement dated 29/08/17 filed on: 27th, September 2017	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-09-27: 0.40 GBP filed on: 27th, September 2017	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, September 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 27th, September 2017	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, September 2017	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-21 filed on: 21st, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 7th, March 2017	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 23rd, February 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 13th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-01 filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-01 filed on: 11th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-04-12 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-12 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-12 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 12th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 49975034.50 GBP	capital
SH08	Change of share class name or designation filed on: 28th, July 2015	capital	Free Download (2 pages)
CH01	On 2014-10-01 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH to 25 Upper Brook Street London W1K 7QD on 2015-05-11 filed on: 11th, May 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 29th, April 2015	accounts	Free Download (21 pages)
AD02	Location of register of charges has been changed from 79 Knightsbridge London SW1X 7RB England to C/O Ombu Limited 25 Upper Brook Street London W1K 7QD at an unknown date filed on: 7th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-28: 49975034.50 GBP	capital
AD04	Location of company register(s) has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH at an unknown date filed on: 7th, April 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 29th, October 2014	resolution
AUD	Auditor's resignation filed on: 17th, October 2014	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 12th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-03-11 with full list of members filed on: 27th, March 2014	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, September 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, September 2013	resolution	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, September 2013	resolution	Free Download (4 pages)
TM01	Director appointment termination date: 2013-08-19 filed on: 19th, August 2013	officers	Free Download (1 page)
AP03	On 2013-08-19 - new secretary appointed filed on: 19th, August 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 9th, April 2013	accounts	Free Download (28 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 27th, March 2013	address	Free Download (1 page)
CH01	On 2012-09-06 director's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-27 filed on: 27th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2012-04-30 to 2012-09-30 filed on: 22nd, November 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-04-30 filed on: 10th, November 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 8th, September 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, August 2011	resolution	Free Download (5 pages)
SH01	Statement of Capital on 2011-05-20: 50000034.50 GBP filed on: 22nd, June 2011	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 8th, June 2011	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2011	resolution	Free Download (38 pages)
CH01	On 2011-05-04 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-04 filed on: 4th, May 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2011	incorporation	Free Download (34 pages)

Ombu Limited LONDON

Ombu Limited Address / Contact

Company Information / Profile

Company staff

John R.

Daniel B.

Madeleine B.

Duncan W.

Stephen B.

Dominic P.

John R.

Matthew T.

Thomas P.

Jonathan F.

People with significant control

Company filings

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