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OM UK MANAGEMENT LIMITED

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

This company is commonly known as Om Uk Management Limited. The company was founded 20 years ago and was given the registration number 04977434. The firm's registered office is in LONDON. You can find them at 1st Floor, 7 Lanark Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OM UK MANAGEMENT LIMITED
Company Number:04977434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 7 Lanark Square, London, E14 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU

Director01 December 2021Active
Eighth Floor, 6 New Street Sqaure, London, EC4A 3AQ

Corporate Secretary27 November 2007Active
Suite 12, 8 Shepherd Market, London, W1J 7JY

Corporate Secretary26 November 2003Active
1st Floor, 7 Lanark Square, London, United Kingdom, E14 9RE

Director25 October 2010Active
Portman House, 2 Portman Street, C/O Fidlaw, London, England, W1H 6DU

Director06 October 2014Active
Via Probello 17, Pregassona, Switzerland,

Director27 November 2007Active
Suite 12, 8 Shepherd Market, London, W1J 7JY

Corporate Director26 November 2003Active

People with Significant Control

Mr Omar Moschillo
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Italian
Country of residence:England
Address:Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Termination director company with name termination date.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts amended with accounts type total exemption full.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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