Omg (s1) Ltd. Head office in Cardiff. Check Director.

Omg (s1) Ltd, Cardiff

Omg (S1) Ltd is a private limited company. Located at 454 Falcon Drive, Cardiff CF10 4RH, the above-mentioned 9 years old company was incorporated on 2015-02-03 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Joseph P. (appointed on 11 September 2023).

About
Name: Omg (s1) Ltd
Number: 09418988
Incorporation date: 2015-02-03
End of financial year: 28 February


Address:	454 Falcon Drive Cardiff CF10 4RH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Matthew C.

2 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Fixed Assets	74,450	74,450	74,450	74,450	74,450	74,450
Number Shares Allotted	-	1	1	1	1	1
Total Assets Less Current Liabilities	2	-12	-25	-38	-51	53,442
Intangible Fixed Assets	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-
Tangible Fixed Assets	74,448	-	-	-	-	-

The date for Omg (S1) Ltd confirmation statement filing is 2023-02-17. The most current one was sent on 2022-02-03. The date for the next annual accounts filing is 28 February 2023. Previous accounts filing was sent for the time up until 28 February 2021.

1 person of significant control is listed in the Companies House, a solitary person Matthew C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/11 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/11 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/11. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2022/09/03 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
AD01	Address change date: 2022/11/15. New Address: 454 Falcon Drive Cardiff CF10 4RH. Previous address: Omg 1-2 Frog Lane Frog Lane Bristol BS1 5UX England filed on: 15th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 21st, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 14th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 2016/03/29. New Address: Omg 1-2 Frog Lane Frog Lane Bristol BS1 5UX. Previous address: 454 Altair House Falcon Drive Cardiff CF10 4RH United Kingdom filed on: 29th, March 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2015 \| incorporation	Free Download (36 pages)

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