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Omd Capital Ltd LONDON


Omd Capital started in year 2014 as Private Limited Company with registration number 09083360. The Omd Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Dept 757 196 High Road. Postal code: N22 8HH. Since September 18, 2015 Omd Capital Ltd is no longer carrying the name Rtype.

The company has one director. Frantisek K., appointed on 28 May 2018. There are currently no secretaries appointed. As of 9 May 2024, there were 5 ex directors - Roman K., Martin C. and others listed below. There were no ex secretaries.

Omd Capital Ltd Address / Contact

Office Address Dept 757 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09083360
Date of Incorporation Thu, 12th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Frantisek K.

Position: Director

Appointed: 28 May 2018

Roman K.

Position: Director

Appointed: 05 October 2017

Resigned: 28 May 2018

Martin C.

Position: Director

Appointed: 13 August 2015

Resigned: 05 October 2017

Daniel K.

Position: Director

Appointed: 26 May 2015

Resigned: 13 August 2015

Martin P.

Position: Director

Appointed: 14 August 2014

Resigned: 26 May 2015

Petr B.

Position: Director

Appointed: 12 June 2014

Resigned: 14 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Frantisek K. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Roman K. This PSC owns 75,01-100% shares. The third one is Martin C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Frantisek K.

Notified on 28 May 2018
Nature of control: 75,01-100% shares

Roman K.

Notified on 5 October 2017
Ceased on 28 May 2018
Nature of control: 75,01-100% shares

Martin C.

Notified on 13 August 2016
Ceased on 5 October 2017
Nature of control: 75,01-100% shares

Company previous names

Rtype September 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 0001 000      
Balance Sheet
Cash Bank On Hand  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Number Shares Allotted202020202020202020
Par Value Share505050505050505050
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 15th, March 2024
Free Download (2 pages)

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