General information

Name:

Omg (s1) Limited

Office Address:

454 Falcon Drive CF10 4RH Cardiff

Number: 09418988

Incorporation date: 2015-02-03

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The Omg (s1) Ltd business has been on the market for nine years, having launched in 2015. Registered under the number 09418988, Omg (s1) is categorised as a Private Limited Company with office in 454 Falcon Drive, Cardiff CF10 4RH. This company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Omg (s1) Limited filed its latest accounts for the financial year up to 2021-02-28. The business latest confirmation statement was released on 2022-02-03.

There is one managing director at the current moment managing the limited company, specifically Joseph P. who has been doing the director's tasks for nine years. Since 2015-02-03 Mathew C., had fulfilled assigned duties for this limited company up until the resignation in September 2023.

Matthew C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joseph P.

Role: Director

Appointed: 11 September 2023

Latest update: 7 January 2024

People with significant control

Matthew C.
Notified on 2 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 28 February 2021
Confirmation statement next due date 17 February 2023
Confirmation statement last made up date 03 February 2022
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-03
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
2023/09/11 - the day director's appointment was terminated (TM01)
filed on: 16th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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