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OMCAP LIMITED

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

This company is commonly known as Omcap Limited. The company was founded 35 years ago and was given the registration number 02366070. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OMCAP LIMITED
Company Number:02366070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1989
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Secretary02 October 2013Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director25 June 2003Active
30, Waterford Road, London, United Kingdom, SW62DR

Director01 April 2003Active
The Manor House, Bishops Down Road, Tunbridge Wells, TN4 8XL

Director01 April 2003Active
3 Kidbrooke Grove, London, SE3 0PG

Secretary-Active
Sandicot Wood Lanes South, Adlington, SK10 4PJ

Director-Active
3 Kidbrooke Grove, Blackheath, London, SE3 0PG

Director04 May 1992Active
3 Kidbrooke Grove, London, SE3 0PG

Director-Active

People with Significant Control

Allport Investments York Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flat 2, 76, London Road, Tunbridge Wells, England, TN1 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dealtry Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Waterford Road, London, United Kingdom, SW62DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dho Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, Bishops Down Road, Tunbridge Wells, England, TN4 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type full.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person director company with change date.

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2014-07-30Accounts

Accounts with accounts type full.

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