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OMD CAPITAL LTD

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

This company is commonly known as Omd Capital Ltd. The company was founded 10 years ago and was given the registration number 09083360. The firm's registered office is in LONDON. You can find them at Dept 757 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OMD CAPITAL LTD
Company Number:09083360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 757 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1380/20, Brandlova, Praha, Czech Republic, 14900

Director28 May 2018Active
Namesti Svobody 93/22, Brno, Czech Republic, 602 00

Director12 June 2014Active
Dept 757, 196 High Road, Wood Green, London, England, N22 8HH

Director13 August 2015Active
1, Perstynske Namesti, Pardubice, Czech Republic,

Director05 October 2017Active
44, Za Stodolou, Popovicky, Czech Republic, 25101

Director26 May 2015Active
Dept 757, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Director14 August 2014Active

People with Significant Control

Mr Frantisek Kraus
Notified on:28 May 2018
Status:Active
Date of birth:March 1953
Nationality:Czech
Country of residence:Czech Republic
Address:1543/38, Tichonicka, Praha, Czech Republic, 10400
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roman Klimes
Notified on:05 October 2017
Status:Active
Date of birth:July 1989
Nationality:Czech
Country of residence:Czech Republic
Address:1, Perstynske Namesti, Pardubice, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
Martin Cervenka
Notified on:13 August 2016
Status:Active
Date of birth:September 1983
Nationality:Czech
Country of residence:Czech Republic
Address:Pole 42, Pole 42, Kadov, Czech Republic, 38801
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-08Officers

Change person director company with change date.

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2024-03-15Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-03-14Address

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

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2019-02-21Address

Default companies house registered office address applied.

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2018-05-28Persons with significant control

Notification of a person with significant control.

Download
2018-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-28Officers

Appoint person director company with name date.

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2018-05-28Persons with significant control

Cessation of a person with significant control.

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2018-05-28Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-10-06Officers

Appoint person director company with name date.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-05Officers

Termination director company with name termination date.

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