About

Registered Number: 07561410
Date of Incorporation: 11/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 25 Upper Brook Street, London, W1K 7QD,

 

Ombu Ltd was registered on 11 March 2011 and are based in London, it has a status of "Active". We don't know the number of employees at the business. Bonieux, Madeleine, Turnock, Matthew John, Rose, John Edward Victor, Sir are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, John Edward Victor, Sir 01 October 2016 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BONIEUX, Madeleine 12 May 2020 - 1
TURNOCK, Matthew John 15 July 2013 12 May 2020 1

Filing History

Document Type Date
PSC08 - N/A 15 May 2020
PSC07 - N/A 12 May 2020
AP03 - Appointment of secretary 12 May 2020
TM02 - Termination of appointment of secretary 12 May 2020
CS01 - N/A 13 March 2020
DISS40 - Notice of striking-off action discontinued 07 December 2019
AA - Annual Accounts 05 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 25 March 2019
SH01 - Return of Allotment of shares 18 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 March 2018
SH01 - Return of Allotment of shares 28 December 2017
RESOLUTIONS - N/A 16 October 2017
RESOLUTIONS - N/A 27 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2017
SH19 - Statement of capital 27 September 2017
CAP-SS - N/A 27 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 12 September 2017
SH08 - Notice of name or other designation of class of shares 12 September 2017
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 07 March 2017
AA01 - Change of accounting reference date 23 February 2017
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 11 October 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 14 March 2016
SH08 - Notice of name or other designation of class of shares 28 July 2015
RP04 - N/A 28 July 2015
CH01 - Change of particulars for director 15 July 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 07 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2015
AD04 - Change of location of company records to the registered office 07 April 2015
RESOLUTIONS - N/A 29 October 2014
SH05 - Notice of cancellation of treasury shares 29 October 2014
AUD - Auditor's letter of resignation 17 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 27 March 2014
SH03 - Return of purchase of own shares 25 September 2013
RESOLUTIONS - N/A 19 September 2013
RESOLUTIONS - N/A 17 September 2013
RESOLUTIONS - N/A 17 September 2013
AP03 - Appointment of secretary 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 27 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2013
CH01 - Change of particulars for director 11 September 2012
AP01 - Appointment of director 27 April 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 13 January 2012
AA01 - Change of accounting reference date 22 November 2011
AA01 - Change of accounting reference date 10 November 2011
AA01 - Change of accounting reference date 08 September 2011
RESOLUTIONS - N/A 10 August 2011
SH01 - Return of Allotment of shares 22 June 2011
RESOLUTIONS - N/A 08 June 2011
CH01 - Change of particulars for director 05 May 2011
AP01 - Appointment of director 04 May 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.