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

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Omfif Limited (Companies House Registration Number 07032533) is a private limited company established on 2009-09-28 originating in England. The firm is registered at 181 Queen Victoria Street, London EC4V 4EG. Omfif Limited is operating under SIC: 63990 which means "other information service activities n.e.c.".

Company details

Name	Omfif Limited
Number	07032533
Date of Incorporation:	28th September 2009
End of financial year:	31 December
Address:	181 Queen Victoria Street, London, EC4V 4EG
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 5 directors that can be found in the company, we can name: Margaret M. (in the company from 23 January 2020), John O. (appointment date: 16 January 2020), Philip M. (appointed on 01 January 2018). 1 secretary is present: Afroditi A. (appointed on 01 May 2021). The official register reports 1 person of significant control - David M., the only person in the company that has 1/2 or less of shares and has substantial control or influence.

Directors

People with significant control

David M.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Tue, 12th Dec 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 12th Dec 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 181 Queen Victoria St Queen Victoria Street London EC4V 4EG England on Thu, 13th Oct 2022 to 181 Queen Victoria Street London EC4V 4EG filed on: 13th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 6-9 Snow Hill London EC1A 2AY England on Thu, 29th Sep 2022 to 181 Queen Victoria St Queen Victoria Street London EC4V 4EG filed on: 29th, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (26 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Apr 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP03) On Sat, 1st May 2021, company appointed a new person to the position of a secretary filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30 Crown Place Crown Place London EC2A 4EB on Mon, 4th Jan 2021 to 6-9 Snow Hill London EC1A 2AY filed on: 4th, January 2021 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Mon, 2nd Nov 2020 filed on: 25th, November 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, November 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (26 pages)
(CH01) On Tue, 4th Feb 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 4th Feb 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Jan 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 16th Jan 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AP03) On Wed, 30th Oct 2019, company appointed a new person to the position of a secretary filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (24 pages)
(TM02) Secretary's appointment terminated on Fri, 23rd Aug 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 31st Jul 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Jul 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 25th Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 25th Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jun 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 30th Sep 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Mon, 9th Apr 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jun 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
(AP01) On Mon, 12th Dec 2016 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Dec 2016 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
(AP03) On Mon, 14th Mar 2016, company appointed a new person to the position of a secretary filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Dec 2014 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Sep 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Dec 2014 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 13th, November 2015 \| annual return	Free Download (11 pages)
(AD01) Change of registered address from 4/6 Church Road Burgess Hill West Sussex RH15 9AE England on Mon, 1st Jun 2015 to 30 Crown Place Crown Place London EC2A 4EB filed on: 1st, June 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 9th Mar 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, April 2015 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 19 Davidson Gardens London SW8 2XB on Tue, 3rd Mar 2015 to 30 Crown Place Crown Place London EC2A 4EB filed on: 3rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 5th, January 2015 \| annual return	Free Download (10 pages)
(AP01) On Mon, 14th Apr 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Oct 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Oct 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP03) On Mon, 28th Apr 2014, company appointed a new person to the position of a secretary filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 15th, May 2014 \| capital	Free Download (3 pages)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 8th, May 2014 \| officers	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 8th May 2014 - 2.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Apr 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 9th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 9th Apr 2014 filed on: 28th, April 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 25th, October 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
(AP01) On Mon, 21st May 2012 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(CH01) On Fri, 28th Sep 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Sep 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Aug 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 21st May 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 4th Jul 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AP03) On Wed, 20th Oct 2010, company appointed a new person to the position of a secretary filed on: 20th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Wed, 6th Oct 2010 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 1st Oct 2010. Old Address: 14 Luxemburg Gardens London W6 7EA filed on: 1st, October 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 18th Mar 2010. Old Address: 19 Davidson Gardens London SW8 2XB filed on: 18th, March 2010 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2009 \| incorporation	Free Download (20 pages)

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