Omg Consulting Ltd

Omg Consulting Ltd,

Omg Consulting Ltd is a private limited company. Formerly, it was called H.t.p Supplies Ltd (it was changed on 2004-06-02). Registered at 111A George Lane, London, this 21 years old business was incorporated on 2003-01-29 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "accounting and auditing activities" (Standard Industrial Classification code: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202).
1 director can be found in the business: Panayiotis Z. (appointed on 29 January 2003).

About
Name: Omg Consulting Ltd
Number: 04650572
Incorporation date: 2003-01-29
End of financial year: 31 March


Address:	111a George Lane London E18 1AN
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Panayiotis Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1,000	1,000	-	-	-	-	1,000	302,796	391,614
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	638,061	573,244
Total Assets Less Current Liabilities	1	1	1	1	1,000	1,000	1,000	1,000	1,000	1,000	1,000	871,326	820,525
Shareholder Funds	1	1	1	1	1,000	1,000	-	-	-	-	-	-	-

The target date for Omg Consulting Ltd confirmation statement filing is 2023-11-15. The most current one was filed on 2022-11-01. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional Panayiotis Z. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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SH01	Capital declared on March 31, 2022: 790813.00 GBP filed on: 19th, December 2022 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on March 31, 2022: 790813.00 GBP filed on: 19th, December 2022 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on April 19, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 19, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2016: 1000.00 GBP capital
AP01	On December 1, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2015: 1000.00 GBP capital
SH01	Capital declared on December 7, 2014: 1000.00 GBP filed on: 9th, December 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
CH01	On January 29, 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
CH03	On January 29, 2011 secretary's details were changed filed on: 25th, February 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 7th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, August 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, August 2004 \| accounts	Free Download (5 pages)
CERTNM	Company name changed H.T.p supplies LTDcertificate issued on 02/06/04 filed on: 2nd, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed H.T.p supplies LTDcertificate issued on 02/06/04 filed on: 2nd, June 2004 \| change of name	Free Download (2 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 2, 2004 (Director's particulars changed) annual return
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On November 18, 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003 \| incorporation	Free Download (16 pages)

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