Omg Construction Limited is a private limited company registered at 111 Dames Road, London E7 0DZ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Abdulaziz A., appointed on 03 February 2024.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 111 Dames Road |
| Town | London |
| Post code | E7 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 12678032 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 03 February 2024
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Abdulaziz A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mirjalol K. This PSC owns 75,01-100% shares. Then there is Oleg M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdulaziz A.
| Notified on | 3 February 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mirjalol K.
| Notified on | 1 February 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Oleg M.
| Notified on | 17 June 2020 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 4 365 |
| Current Assets | 1 | 1 | 4 365 |
| Other | |||
| Version Production Software | 2 022 | ||
| Net Current Assets Liabilities | 1 | 1 | 4 365 |
| Average Number Employees During Period | 1 | 1 | 4 |
| Total Assets Less Current Liabilities | 1 | 1 | 4 365 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 16th February 2024. New Address: 73 Geere Road London E15 3PP. Previous address: 111 Dames Road London E7 0DZ England filed on: 16th, February 2024 |
address | Free Download (1 page) |
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