OMPD LIMITED
Overview
| Company Name | OMPD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08169959 |
| 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 OMPD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OMPD LIMITED located?
| Registered Office Address | 12a The Square PO17 5JQ Wickham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMPD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OMPD LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for OMPD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Change of details for Tim Morris Holdings Limited as a person with significant control on Nov 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Mr James Edward Oliver as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Edward Oliver on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to 12a the Square Wickham Hampshire PO17 5JQ on Nov 06, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ralph Timothy Morris on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr James Oliver as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Tim Morris Holdings Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Ralph Timothy Morris on Jul 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Oliver on Jul 15, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Smooth Accounting Ltd Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 081699590042, created on Jul 17, 2025 | 6 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Registration of charge 081699590041, created on Oct 29, 2024 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr James Oliver as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Edward Barclay Oliver as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Edward Barclay Oliver on Jan 09, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ralph Timothy Morris on Jan 09, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2023
| 7 pages | SH01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of OMPD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Ralph Timothy | Director | The Square PO17 5JQ Wickham 12a Hampshire England | United Kingdom | British | 8478740002 | |||||
| OLIVER, James Edward | Director | The Square PO17 5JQ Wickham 12a Hampshire England | United Kingdom | English | 112657900004 | |||||
| OLIVER, Hayley Jane | Director | Craneswater Park PO4 0NT Southsea 28 Hampshire England | England | British | 206262360001 |
Who are the persons with significant control of OMPD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tim Morris Holdings Limited | Apr 06, 2016 | The Square PO17 5JQ Wickham 12a Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Oliver | Apr 06, 2016 | The Square PO17 5JQ Wickham 12a Hampshire England | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OMPD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Aug 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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