| Company Name | OMED UK Ltd |
|---|---|
| Director | Mohammad Davoud Shirzay |
| Company Status | Active |
| Company Number | 07123436 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Director
| Director Name | Mr Mohammad Davoud Shirzay |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 37 Altus House 335-337 Bromley Road London SE6 2DR |
Contact
| Telephone | 020 86915955 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9-10-11 Resolution Way Deptford London SE8 4NT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,830 |
| Cash | £1,895 |
| Current Liabilities | £13,204 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 1 week from now) |
Charges
| 27 May 2020 | Delivered on: 10 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 23 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 2 October 2023 with updates (3 pages) |
| 12 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 16 March 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 5 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 March 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 10 June 2020 | Registration of charge 071234360001, created on 27 May 2020 (24 pages) |
| 10 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 January 2020 | Change of details for Mr Mohammad Davoud Shirzay as a person with significant control on 1 December 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 20 January 2020 | Director's details changed for Mr Mohammad Davoud Shirzay on 1 December 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Mohammad Davoud Shirzay on 24 April 2019 (2 pages) |
| 24 April 2019 | Change of details for Mr Mohammad Davoud Shirzay as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with updates (3 pages) |
| 10 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 5 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 5 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Mohammad Davoud Shirzay on 1 January 2013 (2 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Mr Mohammad Davoud Shirzay on 1 January 2013 (2 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Mr Mohammad Davoud Shirzay on 1 January 2013 (2 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Director's details changed for Mr Mohammad Davoud Shirzay on 11 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mr Mohammad Davoud Shirzay on 11 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 26 January 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Registered office address changed from 9-10 11 Resolution Way Deptford London SE8 4NT United Kingdom on 13 January 2011 (1 page) |
| 13 January 2011 | Director's details changed for Mr Mohammad Shirzay on 1 October 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Mohammad Shirzay on 1 October 2010 (2 pages) |
| 13 January 2011 | Registered office address changed from 9-10 11 Resolution Way Deptford London SE8 4NT United Kingdom on 13 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Director's details changed for Mr Mohammad Shirzay on 1 October 2010 (2 pages) |
| 12 January 2010 | Incorporation (23 pages) |
| 12 January 2010 | Incorporation (23 pages) |