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OMMAC LTD

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

This company is commonly known as Ommac Ltd. The company was founded 20 years ago and was given the registration number 04967240. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMMAC LTD
Company Number:04967240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crockwell, Back Lane, Shipbourne, Tonbridge, United Kingdom, TN11 9PP

Secretary18 November 2003Active
Crockwell, Back Lane, Shipbourne, Tonbridge, United Kingdom, TN11 9PP

Director16 September 2013Active
Crockwell, Back Lane, Shipbourne, Tonbridge, United Kingdom, TN11 9PP

Director18 November 2003Active
37 Warren Street, London, W1T 6AD

Corporate Secretary18 November 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director18 November 2003Active

People with Significant Control

Mrs Oonagh Winifred Boyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Crockwell, Back Lane, Tonbridge, United Kingdom, TN11 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerard Samuel Boyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Crockwell, Back Lane, Tonbridge, United Kingdom, TN11 9PP
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person secretary company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-08-24Accounts

Change account reference date company previous shortened.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person secretary company with change date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Accounts

Change account reference date company previous shortened.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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