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OMK DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Omk Design Consultancy Limited. The company was founded 17 years ago and was given the registration number 06031179. The firm's registered office is in WOODSTOCK. You can find them at 1 The Quadrangle, , Woodstock, Oxfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OMK DESIGN CONSULTANCY LIMITED
Company Number:06031179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 The Quadrangle, Woodstock, Oxfordshire, OX20 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Quadrangle, Woodstock, United Kingdom, OX20 1LH

Secretary18 December 2006Active
1, The Quadrangle, Woodstock, United Kingdom, OX20 1LH

Director18 December 2006Active
1, The Quadrangle, Woodstock, United Kingdom, OX20 1LH

Director18 December 2006Active
7 Bankside, Hanborough Business Park, Long Hanborough, Witney, England, OX29 8LJ

Director18 December 2006Active

People with Significant Control

Omk Property Limited
Notified on:01 August 2023
Status:Active
Country of residence:United Kingdom
Address:1, The Quadrangle, Woodstock, United Kingdom, OX20 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matthew William Mead
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1, The Quadrangle, Woodstock, OX20 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Jon Oliver
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:1, The Quadrangle, Woodstock, OX20 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

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

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2024-04-02Address

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2024-03-01Address

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

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2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-17Resolution

Resolution.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Officers

Change person director company with change date.

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2022-12-16Officers

Change person secretary company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Change person director company with change date.

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2018-12-03Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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