Om Penmon Limited. net worth, address, company information. Free

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Om Penmon Limited (number 08226876) is a private limited company created on 2012-09-25 originating in United Kingdom. The business was registered at C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Changed on 2016-02-08, the previous name this firm utilized was Grow Fish Anywhere Uk Limited. Om Penmon Limited operates SIC: 3210 - "marine aquaculture".

Company details

Name	Om Penmon Limited
Number	08226876
Date of Incorporation:	Tuesday 25th September 2012
End of financial year:	31 December
Address:	C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
SIC code:	3210 - Marine aquaculture

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Piotr K. (in the company from 26 November 2019), Dougie H. (appointment date: 16 April 2019). The Companies House indexes 1 person of significant control - Ocean Matters Limited, a company which can be reached at New Broad Street, EC2M 1JH London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Total Assets Less Current Liabilities	198,289	183,949	153,666	162,166	170,666
Current Assets	30,812	19,228	-	-	-
Fixed Assets	164,999	164,999	-	-	-
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	-156,865	-197,248	-	-	-
Tangible Fixed Assets	164,999	164,999	-	-	-

People with significant control

Ocean Matters Limited

6 April 2016

Address	46 New Broad Street, London, EC2M 1JH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09878876
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, December 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 28th, June 2021 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Tuesday 26th November 2019 filed on: 27th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th November 2019. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Thursday 2nd May 2019 filed on: 2nd, May 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th April 2019. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th April 2019. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 16th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 4th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 4th February 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 13th June 2017 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 46 New Broad Street London EC2M 1JH England to C/O Ellis + Co 114 - 120 Northgate Street Chester CH1 2HT on Tuesday 8th November 2016 filed on: 8th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 18th July 2016. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th July 2016. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 6th, October 2016 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 6th, September 2016 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, September 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Monday 6th June 2016. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed grow fish anywhere uk LIMITEDcertificate issued on 08/02/16 filed on: 8th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 22nd December 2015. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd December 2015. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2015 filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Dinmor Quary Park Penmon Llangoed Anglesey LL58 8SN to 46 New Broad Street London EC2M 1JH on Wednesday 20th January 2016 filed on: 20th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Sunday 27th September 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd April 2015. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 25th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(TM01) Director appointment termination date: Tuesday 1st September 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd April 2015. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd April 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd April 2015. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th September 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 29th September 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 25th September 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 1st October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 22nd, October 2012 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 22nd, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1979 LIMITEDcertificate issued on 22/10/12 filed on: 22nd, October 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 19th October 2012 change of name
(AD01) Change of registered office on Monday 22nd October 2012 from 10 Snow Hill London EC1A 2AL England filed on: 22nd, October 2012 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd October 2012 filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, September 2012 \| incorporation	Free Download (16 pages)

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