Ombu Limited. net worth, address, company information. Free

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Ombu Limited (reg no 07561410) is a private limited company started on 2011-03-11 in England. The enterprise is located at 111 Buckingham Palace Road, C/O Hambro Perks, London SW1W 0SR. Ombu Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Ombu Limited
Number	07561410
Date of Incorporation:	11th March 2011
End of financial year:	31 December
Address:	111 Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this enterprise, we can name: John R. (in the company from 18 December 2020), Daniel B. (appointment date: 18 December 2020), Duncan W. (appointed on 01 October 2016). 1 secretary is there in the company: Madeleine B. (appointed on 12 May 2020). The Companies House reports 1 person of significant control - Ombu Group Limited, a firm which can be found at 1St Floor, Don Street, JE1 1AD Jersey, St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ombu Group Limited

6 April 2016 - 12 May 2020

Address	Waterloo House 1st Floor, Don Street, Jersey, St Helier, JE1 1AD, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	116533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2023-04-14 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR on 2021-12-15 filed on: 15th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (25 pages)
(SH20) Statement by Directors filed on: 23rd, July 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 16/07/21 filed on: 23rd, July 2021 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-07-23: 5.38 GBP filed on: 23rd, July 2021 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2020-12-18 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-18 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-18 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP03) On 2020-05-12 - new secretary appointed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, December 2019 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2018-12-29: 5.38 GBP filed on: 18th, February 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2017-11-29: 2.75 GBP filed on: 28th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 16th, October 2017 \| resolution	Free Download (26 pages)
(CAP-SS) Solvency Statement dated 29/08/17 filed on: 27th, September 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, September 2017 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2017-09-27: 0.40 GBP filed on: 27th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 27th, September 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2017 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-21 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-09-30 filed on: 7th, March 2017 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-30 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-01 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-12 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-12 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-12 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 12th, April 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-03-11 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-14: 49975034.50 GBP capital
(SH08) Change of share class name or designation filed on: 28th, July 2015 \| capital	Free Download (2 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH to 25 Upper Brook Street London W1K 7QD on 2015-05-11 filed on: 11th, May 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 29th, April 2015 \| accounts	Free Download (21 pages)
(AD02) Location of register of charges has been changed from 79 Knightsbridge London SW1X 7RB England to C/O Ombu Limited 25 Upper Brook Street London W1K 7QD at an unknown date filed on: 7th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-03-11 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-07-28: 49975034.50 GBP capital
(AD04) Location of company register(s) has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH at an unknown date filed on: 7th, April 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 29th, October 2014 \| resolution
(AUD) Auditor's resignation filed on: 17th, October 2014 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 12th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2014-03-11 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, September 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, September 2013 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 17th, September 2013 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AP03) On 2013-08-19 - new secretary appointed filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-09-30 filed on: 9th, April 2013 \| accounts	Free Download (28 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-03-11 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (8 pages)
(AD02) Register inspection address has been changed filed on: 27th, March 2013 \| address	Free Download (1 page)
(CH01) On 2012-09-06 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-11 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-04-30 to 2012-09-30 filed on: 22nd, November 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2011-09-30 to 2011-04-30 filed on: 10th, November 2011 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-09-30 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, August 2011 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2011-05-20: 50000034.50 GBP filed on: 22nd, June 2011 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 8th, June 2011 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2011 \| resolution	Free Download (38 pages)
(CH01) On 2011-05-04 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-04 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, March 2011 \| incorporation	Free Download (34 pages)

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