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Ombz2020 Limited (number 12661653) is a private limited company started on 2020-06-11 originating in United Kingdom. This enterprise is situated at Spencer House, 23 Sheen Road, Richmond TW9 1BN. Ombz2020 Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ombz2020 Limited
Number	12661653
Date of Incorporation:	2020-06-11
End of financial year:	31 December
Address:	Spencer House, 23 Sheen Road, Richmond, TW9 1BN
SIC code:	70100 - Activities of head offices

Moving to the 6 directors that can be found in this particular company, we can name: Guy B. (appointed on 01 September 2022), Uwe B. (appointment date: 09 April 2021), Thomas O. (appointed on 09 April 2021). 1 secretary is present as well: Richard B. (appointed on 11 June 2020). The Companies House reports 5 persons of significant control, namely: Sep V Lp can be reached at Blythswood Square, G2 4AD Glasgow. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Craig O. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sep V Lp

9 April 2021

Address	17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sl024019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Craig O.

20 July 2020 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Martin M.

11 June 2020 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

10 July 2020 - 20 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Craig O.

11 June 2020 - 10 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, July 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, July 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 10th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, June 2023 \| accounts	Free Download (34 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2022 to Fri, 31st Dec 2021 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 14th Dec 2022: 3011.40 GBP filed on: 14th, December 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, September 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 14th Sep 2022: 3000.67 GBP filed on: 14th, September 2022 \| capital	Free Download (5 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 9th Sep 2022: 2990.16 GBP filed on: 9th, September 2022 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, August 2022 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Tue, 30th Jun 2020 filed on: 8th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 10th Jun 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, May 2021 \| incorporation	Free Download (58 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2021 \| capital	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 9th Apr 2021 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 9th Apr 2021: 2911.21 GBP filed on: 22nd, April 2021 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 9th Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 9th Apr 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2020 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Sep 2020: 1500.00 GBP filed on: 25th, September 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 20th Jul 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 20th Jul 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 20th Jul 2020: 1382.75 GBP filed on: 13th, August 2020 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 10th Jul 2020 filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 10th Jul 2020: 707.75 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2020 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, July 2020 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 10th Jul 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 10th Jul 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2020 \| incorporation	Free Download (24 pages)

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