Companies House does not verify the accuracy of the information filed

OMBU LIMITED

Company number 07561410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
31 Jul 2024	TM01	Termination of appointment of Duncan Alexander White as a director on 31 July 2024	View PDF Termination of appointment of Duncan Alexander White as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of John Edward Victor Rose as a director on 31 July 2024	View PDF Termination of appointment of John Edward Victor Rose as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM02	Termination of appointment of Madeleine Bonieux as a secretary on 17 July 2024	View PDF Termination of appointment of Madeleine Bonieux as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR01	Registration of charge 075614100001, created on 23 October 2023	View PDF Registration of charge 075614100001, created on 23 October 2023 - link opens in a new window - 33 pages (33 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	TM01	Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023	View PDF Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR on 15 December 2021	View PDF Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 111 Buckingham Palace Road C/O Hambro Perks London SW1W 0SR on 15 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 5.38	View PDF Statement of capital on 23 July 2021 GBP 5.38 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 16/07/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 16/07/2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Dec 2020	AP01	Appointment of Mr Dominic Anthony Charles Perks as a director on 18 December 2020	View PDF Appointment of Mr Dominic Anthony Charles Perks as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Sir John Edward Victor Rose as a director on 18 December 2020	View PDF Appointment of Sir John Edward Victor Rose as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 18 December 2020	View PDF Appointment of Mr Daniel Thomas Bradley as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Ombu Group Limited as a person with significant control on 12 May 2020	View PDF Cessation of Ombu Group Limited as a person with significant control on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP03	Appointment of Ms Madeleine Bonieux as a secretary on 12 May 2020	View PDF Appointment of Ms Madeleine Bonieux as a secretary on 12 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OMBU LIMITED

Filter by category