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OM PARTNERS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Om Partners Uk Limited. The company was founded 25 years ago and was given the registration number 03679758. The firm's registered office is in WEST YORKSHIRE. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OM PARTNERS UK LIMITED
Company Number:03679758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Koralenhoeve 23, 2160 Wommelgem, Belgium,

Secretary07 December 1998Active
Koralenhoeve 23, 2160 Wommelgem, Belgium,

Director07 December 1998Active
Koralenhoeve 23, 2160 Wommelgem, Belgium,

Director07 December 1998Active
Koralenhoeve 23, 2160 Wommelgem, Belgium,

Director07 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 December 1998Active
28 Honeysuckle Close, Bishop Cuthbert, Hartlepool, TS26 0RW

Director07 December 1998Active

People with Significant Control

Mr Bart De Decker
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Belgian
Address:Bank Chambers, Market Street, West Yorkshire, HD1 2EW
Nature of control:
  • Significant influence or control
Mr Georges Schepens
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Belgian
Address:Bank Chambers, Market Street, West Yorkshire, HD1 2EW
Nature of control:
  • Significant influence or control
Mrs Anita Van Looveren
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Belgian
Address:Bank Chambers, Market Street, West Yorkshire, HD1 2EW
Nature of control:
  • Significant influence or control
Om Partners Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Koralenhoeve 23, B-2160, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type small.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type small.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type small.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person secretary company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-05-12Accounts

Accounts with accounts type small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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