UKBizDB.co.uk

OOMPH MADE LIMITED

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

This company is commonly known as Oomph Made Limited. The company was founded 24 years ago and was given the registration number 04017072. The firm's registered office is in LIPHOOK. You can find them at 24 Longmoor Road, , Liphook, Hampshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:OOMPH MADE LIMITED
Company Number:04017072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:24 Longmoor Road, Liphook, Hampshire, GU30 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Longmoor Road, Liphook, GU30 7NY

Director03 July 2023Active
24, Longmoor Road, Liphook, GU30 7NY

Director03 July 2023Active
24, Longmoor Road, Liphook, GU30 7NY

Director19 June 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 June 2000Active
Flat 7 Brambledown, Tower Road, Hindhead, GU26 6SP

Secretary19 June 2000Active
62, The Street, Ashtead, United Kingdom, KT21 1AT

Corporate Secretary28 May 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 June 2000Active
153, Headley Road, Liphook, United Kingdom, GU30 7PU

Director01 April 2015Active
52 Florence Court, Florence Way, Knaphill, Woking, GU21 2TW

Director19 June 2000Active

People with Significant Control

Ccl Industries (Uk) Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Unit 3, Pioneer Way, Castleford, England, WF10 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Richard Payne
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:24, Longmoor Road, Liphook, GU30 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natacha Francoise Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:24, Longmoor Road, Liphook, GU30 7NY
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

Copyright © 2025. All rights reserved.