OMK DESIGN CONSULTANCY LIMITED - WOODSTOCK
| Company Profile | Company Filings |
Overview
OMK DESIGN CONSULTANCY LIMITED is a Private Limited Company from WOODSTOCK and has the status: Active.
OMK DESIGN CONSULTANCY LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06031179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OMK DESIGN CONSULTANCY LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06031179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OMK DESIGN CONSULTANCY LIMITED - WOODSTOCK
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 THE QUADRANGLE
WOODSTOCK
OXFORDSHIRE
OX20 1LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JON OLIVER | Jul 1967 | British | Director | 2006-12-18 | CURRENT |
| MATTHEW WILLIAM MEAD | Dec 1974 | British | Director | 2006-12-18 | CURRENT |
| AIDAN JAMES KRIER | May 1980 | British | Director | 2006-12-18 | CURRENT |
| TIMOTHY JON OLIVER | Jul 1967 | British | Secretary | 2006-12-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omk Property Limited | 2023-08-01 | Woodstock Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Matthew William Mead | 2016-04-06 - 2023-08-01 | 12/1974 | Woodstock Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Jon Oliver | 2016-04-06 - 2023-08-01 | 7/1967 | Woodstock Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMK Design Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £165,187 Cash £259,510 equity |
| OMK Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £201,578 Cash £219,202 equity |
| OMK Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £124,043 Cash £124,540 equity |
| OMK Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-12-2019 | £98,496 Cash £70,889 equity |
| OMK Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £105,587 Cash £115,435 equity |