Company information:
Ombz2020 Limited (No: 12661653)
Address: 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA, ENGLAND
Status: Active
Incorporated: 06-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ANTHONY BAYLISS ( DOB: Aug-1969 From: Jun-2020 )
Current Director: GUY SERGE BERRUYER ( DOB: Aug-1951 From: Sep-2022 )
Current Director: UWE BOHNHORST ( DOB: Jul-1961 From: Apr-2021 )
Current Director: KEITH ROBERT DAVIDSON ( DOB: Nov-1977 From: Apr-2021 )
Current Director: MARTIN EDWARD METCALF ( DOB: Jan-1959 From: Jun-2020 )
Current Director: THOMAS OTTER ( DOB: Nov-1968 From: Apr-2021 )
Current Secretary: RICHARD ANTHONY BAYLISS ( From: Jun-2020 )
Persons of Significant Control:
Sep V Lp, 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-04-09)
Mr Craig Douglas Oliver, Spencer House 23 Sheen Road, Richmond, TW9 1BN, 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: 2020-07-20, Ceased: 2021-04-09)
Mr Richard Anthony Bayliss, Spencer House 23 Sheen Road, Richmond, TW9 1BN, 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: 2020-07-10, Ceased: 2020-07-20)
Mr Martin Edward Metcalf, Spencer House 23 Sheen Road, Richmond, TW9 1BN, 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: 2020-06-11, Ceased: 2021-04-09)
Mr Craig Douglas Oliver, Spencer House 23 Sheen Road, Richmond, TW9 1BN, 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: 2020-06-11, Ceased: 2020-07-10)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets / Debtors | 3,086,344 | 2,640,072 | 3086344.0,2640072.0 |
Net current assets (liabilities) | 0.0,0.0 |