OMG LIFE LIMITED
Overview
| Company Name | OMG LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06592118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMG LIFE LIMITED?
- Manufacture of photographic and cinematographic equipment (26702) / Manufacturing
Where is OMG LIFE LIMITED located?
| Registered Office Address | 6 Oxford Pioneer Park OX5 1QU Yarnton Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMG LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMG SPRINGBOARD LIMITED | May 14, 2008 | May 14, 2008 |
What are the latest accounts for OMG LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OMG LIFE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for OMG LIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Zoe Anne Fox as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Lindsay Robertson as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Lindsay Robertson as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Imogen Precious Moorhouse on Sep 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of David Anthony Deacon as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Imogen Precious Moorhouse as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Bolton as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on Jan 25, 2023 | 1 pages | AD01 | ||
Director's details changed for David Anthony Deacon on Jan 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas Paul Bolton on Jan 20, 2023 | 2 pages | CH01 | ||
Who are the officers of OMG LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Zoe Anne | Secretary | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | 336126610001 | |||||||
| O'CONNOR, Imogen Precious | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | 314168770002 | |||||
| ROBERTSON, Catherine Lindsay | Secretary | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | British | 180269350001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118600001 | |||||||
| BOLTON, Nicholas Paul | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | United Kingdom | British | 119150620002 | |||||
| DEACON, David Anthony | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | 80128500003 | |||||
| ROBERTSON, Catherine Lindsay | Director | Oxford Pioneer Park OX5 1QU Yarnton 6 Oxfordshire United Kingdom | England | British | 180269350002 | |||||
| WHARTON, Peter | Director | 14 Minns Business Park OX2 0JB Oxford Oxfordshire | British | 59898780001 | ||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
Who are the persons with significant control of OMG LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Metrics Plc | Apr 06, 2016 | West Way OX2 0JB Oxford 14 Minns Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0