Company information:
Omobono Limited (No: 04133335)
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, ENGLAND
Status: Active
Incorporated: 29-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 73110 - Advertising agencies
Current Director: RACHAEL ANNE FARMER ( DOB: Sep-1977 From: Dec-2023 )
Current Director: MATTHEW DAVID HARPER ( DOB: May-1990 From: Aug-2021 )
Current Director: MATTHEW DAVID HARPER ( DOB: May-1990 From: Aug-2021 )
Resigned Director: JASON LEE PETER BLACKMAN ( DOB: Sep-1976 From: Nov-2018 To: Aug-2021 )
Resigned Director: FRANCESCA ELIZABETH BROSAN ( DOB: Jun-1959 From: Dec-2000 To: Aug-2021 )
Resigned Director: CHRISTOPHER MARK BUTTERWORTH ( DOB: Jul-1966 From: Dec-2000 To: Apr-2023 )
Resigned Director: MARCUS EDWARD LAMBERT ( DOB: Dec-1972 From: Jul-2016 To: Aug-2021 )
Resigned Director: NIGEL GREGORY LONG ( DOB: Feb-1959 From: Jan-2015 To: Aug-2021 )
Resigned Director: CHARLES BENJAMIN OLIVER-DANSIE ( DOB: Jun-1969 From: Dec-2000 To: Apr-2023 )
Resigned Director: PETER CHARLES OWEN-JONES ( DOB: Dec-1957 From: Dec-2000 To: Jun-2003 )
Resigned Director: PEMBRIDGE PARTNERS LLP ( From: Mar-2009 To: Dec-2010 )
Resigned Director: SARAH ELIZABETH DREW PETTINGER ( DOB: May-1979 From: Nov-2018 To: Aug-2021 )
Resigned Director: WILLIAM SCANLAN ( DOB: Sep-1986 From: Aug-2021 To: Dec-2023 )
Resigned Director: DAVID GEORGE VAN SCHAICK ( DOB: Dec-1980 From: Aug-2021 To: Jul-2023 )
Resigned Secretary: LESLEY MARILYN CASTLETON ( DOB: Feb-1950 From: Oct-2008 To: May-2017 )
Resigned Secretary: CHARLES BENJAMIN OLIVER-DANSIE ( DOB: Jun-1969 From: Dec-2000 To: Oct-2008 )
Persons of Significant Control:
Simba Bidco Limited, 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-06)
Mr Charles Benjamin Oliver-Dansie, Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-06)
Mr Christopher Mark Butterworth, Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-06)
Ms Francesca Elizabeth Brosan, Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 145,789 | 143,991 | 63,110 | 145789.0,0.0,0.0,0.0,0.0,143991.0,63110.0 | ||||
| Fixed assets / Property, plant and equipment | 145,729 | 143,862 | 63,110 | 145729.0,0.0,0.0,0.0,0.0,143862.0,63110.0 | ||||
| Fixed assets / Investments, fixed assets | 60 | 129 | 60.0,0.0,0.0,0.0,0.0,129.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 60 | 60.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 4,398,812 | 6,048,845 | 7,522,954 | 4398812.0,0.0,0.0,0.0,0.0,6048845.0,7522954.0 | ||||
| Current assets / Debtors | 1,461,047 | 1,706,750 | 3,359,524 | 1461047.0,0.0,0.0,0.0,0.0,1706750.0,3359524.0 | ||||
| Current assets / Cash at bank and on hand | 2,937,765 | 4,342,095 | 4,163,430 | 2937765.0,0.0,0.0,0.0,0.0,4342095.0,4163430.0 | ||||
| Net current assets (liabilities) | 1,177,136 | 3,538,517 | 1,893,622 | 1177136.0,0.0,0.0,0.0,0.0,3538517.0,1893622.0 | ||||
| Total assets less current liabilities | 1,322,925 | 3,682,508 | 1,956,732 | 1322925.0,0.0,0.0,0.0,0.0,3682508.0,1956732.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 25,647 | 25647.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,297,278 | 3,661,514 | 1,938,028 | 1297278.0,0.0,0.0,0.0,0.0,3661514.0,1938028.0 | ||||
| Equity / share capital and reserves | 1,297,278 | 2,218,721 | 3,110,266 | 2,808,065 | 3,358,488 | 3,661,514 | 1,938,028 | 1297278.0,2218721.0,3110266.0,2808065.0,3358488.0,3661514.0,1938028.0 |