Omg Life Limited. Head office in Yarnton. Check Director.

Omg Life Limited, Yarnton

Omg Life Limited is a private limited company. Previously, it was called Omg Springboard Limited (changed on 2011-11-08). Situated at 6 Oxford Pioneer Park, Yarnton OX5 1QU, the above-mentioned 15 years old business was incorporated on 2008-05-14 and is officially categorised as "manufacture of photographic and cinematographic equipment" (SIC code: 26702).
3 directors can be found in this enterprise: Imogen M. (appointed on 01 October 2023), David D. (appointed on 14 July 2008), Catherine R. (appointed on 14 May 2008). Moving to the secretaries (1 in total), we can name: Catherine R. (appointed on 14 May 2008).

About
Name: Omg Life Limited
Number: 06592118
Incorporation date: 2008-05-14
End of financial year: 30 September


Address:	6 Oxford Pioneer Park Yarnton OX5 1QU
SIC code:	26702 - Manufacture of photographic and cinematographic equipment

Company staff

People with significant control

Oxford Metrics Plc

6 April 2016

Address	14 Minns Business Park West Way, Oxford, OX2 0JB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Register Of Companies England & Wales
Registration number	03998880
Nature of control:	75,01-100% shares

The date for Omg Life Limited confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only firm Oxford Metrics Plc that has over 3/4 of shares. The corporate PSC can be found at West Way, OX2 0JB Oxford.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Saturday 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Saturday 30th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st October 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 24th, March 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, March 2023 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 24th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 24th, March 2023 \| other	Free Download (2 pages)
AD01	Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on Wednesday 25th January 2023 filed on: 25th, January 2023 \| address	Free Download (1 page)
CH01	On Friday 20th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
CH01	On Friday 20th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
CH01	On Friday 20th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
CH03	On Friday 20th January 2023 secretary's details were changed filed on: 24th, January 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on Tuesday 24th January 2023 filed on: 24th, January 2023 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 15th, March 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 12th, March 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on Friday 22nd September 2017 filed on: 22nd, September 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 4th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 14th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 14th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 2nd, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
AR01	Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 19th, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 14th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, February 2012 \| accounts	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Saturday 14th May 2011 filed on: 13th, January 2012 \| document replacement	Free Download (17 pages)
CONNOT	Change of name notice filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed omg springboard LIMITEDcertificate issued on 08/11/11 filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 28th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 14th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 12th, February 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2009 \| mortgage	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288a	On Wednesday 3rd September 2008 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (1 page)
288b	On Wednesday 3rd September 2008 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
288a	On Thursday 26th June 2008 Director appointed filed on: 26th, June 2008 \| officers	Free Download (3 pages)
288a	On Wednesday 25th June 2008 Director and secretary appointed filed on: 25th, June 2008 \| officers	Free Download (3 pages)
288a	On Wednesday 25th June 2008 Director appointed filed on: 25th, June 2008 \| officers	Free Download (3 pages)
288b	On Monday 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On Monday 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX filed on: 23rd, June 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
288b	On Monday 23rd June 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2008 \| incorporation	Free Download (37 pages)

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