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Omada Technologies Ltd, W1J 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMADA TECHNOLOGIES LTD

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

This company is commonly known as Omada Technologies Ltd. The company was founded 3 years ago and was given the registration number 12897200. The firm's registered office is in LONDON. You can find them at C/o Farha Legal Ltd, 8-10 Hill Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OMADA TECHNOLOGIES LTD
Company Number:12897200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Farha Legal Ltd, 8-10 Hill Street, London, United Kingdom, W1J 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary29 January 2024Active
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director19 November 2020Active
C/O Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, HA1 2EN

Corporate Secretary22 September 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director22 September 2020Active

People with Significant Control

Lucia Rosello Aguilar
Notified on:22 September 2020
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital allotment shares.

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2024-02-22Capital

Capital allotment shares.

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2024-02-13Address

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

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2024-01-29Officers

Appoint corporate secretary company with name date.

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2024-01-29Officers

Termination secretary company with name termination date.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-22Capital

Capital allotment shares.

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2023-12-05Resolution

Resolution.

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2023-12-05Incorporation

Memorandum articles.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

Default companies house registered office address applied.

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2023-08-08Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-06-29Accounts

Change account reference date company previous shortened.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Accounts

Change account reference date company previous shortened.

Download
2022-05-09Address

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

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-09-22Incorporation

Incorporation company.

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