| Company Name | Omveda Limited |
|---|---|
| Director | Leesa Muirhead |
| Company Status | Active |
| Company Number | 05150889 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Leesa Muirhead |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Leathwaite Road London SW11 1XQ |
| Secretary Name | Michael Vince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 71 Courtney Road London SW19 2EE |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 January 2013) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,449 |
| Cash | £26,964 |
| Current Liabilities | £25,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 10 June 2023 with updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 23 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 27 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 18 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 26 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 24 September 2018 | Director's details changed for Ms Leesa Muirhead on 1 January 2017 (2 pages) |
| 24 September 2018 | Change of details for Ms Leesa Muirhead as a person with significant control on 1 January 2017 (2 pages) |
| 29 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 20 June 2013 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 20 June 2013 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Director's details changed for Ms Leesa Muirhead on 1 January 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Director's details changed for Ms Leesa Muirhead on 1 January 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Ms Leesa Muirhead on 1 January 2012 (2 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Director's details changed for Ms Leesa Muirhead on 1 January 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Ms Leesa Muirhead on 1 January 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Director's details changed for Ms Leesa Muirhead on 1 January 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Leesa Muirhead on 1 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Leesa Muirhead on 1 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Leesa Muirhead on 1 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 July 2009 | Director's change of particulars / leesa muirhead / 08/07/2009 (1 page) |
| 10 July 2009 | Director's change of particulars / leesa muirhead / 08/07/2009 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 16 July 2008 | Director's change of particulars / leesa muirhead / 01/06/2008 (1 page) |
| 16 July 2008 | Director's change of particulars / leesa muirhead / 01/06/2008 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 71 courtney road london SW19 2EE (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 71 courtney road london SW19 2EE (1 page) |
| 20 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 20 August 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Incorporation (14 pages) |
| 10 June 2004 | Incorporation (14 pages) |