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TONY O'MALLEY FINANCIAL CONSULTANCY LIMITED

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

This company is commonly known as Tony O'malley Financial Consultancy Limited. The company was founded 8 years ago and was given the registration number 09701934. The firm's registered office is in LEEDS. You can find them at Building 5 Carrwood Park, Selby Road, Leeds, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TONY O'MALLEY FINANCIAL CONSULTANCY LIMITED
Company Number:09701934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Building 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Carrwood Park, Selby Road, Leeds, England, LS15 4LG

Director24 July 2015Active
Building 5, Carrwood Park, Selby Road, Leeds, England, LS15 4LG

Director24 July 2015Active

People with Significant Control

Mr Anthony John O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Building 5, Carrwood Park, Leeds, England, LS15 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Anita Mary O'Malley
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Building 5, Carrwood Park, Leeds, England, LS15 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-22Accounts

Change account reference date company previous shortened.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-11-17Gazette

Gazette filings brought up to date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-02-07Accounts

Change account reference date company previous extended.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-10-28Officers

Appoint person director company with name date.

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2015-09-09Capital

Capital allotment shares.

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2015-07-24Incorporation

Incorporation company.

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