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ACTIVE OMG LIMITED - 40 Manchester Street, London, W1U 7LL, England, United Kingdom
Company Information
- Company registration number
- 06808587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Manchester Street
- London
- W1U 7LL
- England 40 Manchester Street, London, W1U 7LL, England UK
Management
- Managing Directors
- HALPERN, Louis Aryeh
- TURNER, Lawrence Andrew
- Company secretaries
- TURNER, Lawrence Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-03
- Age Of Company 2009-02-03 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Lawrence Andrew Turner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE PAY PER CLICK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
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- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2023-02-17
- Last Date: 2022-02-03
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ACTIVE OMG LIMITED Company Description
- ACTIVE OMG LIMITED is a ltd registered in United Kingdom with the Company reg no 06808587. Its current trading status is "live". It was registered 2009-02-03. It was previously called ACTIVE PAY PER CLICK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 40 Manchester Street .
Get ACTIVE OMG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Omg Limited - 40 Manchester Street, London, W1U 7LL, England, United Kingdom
- 2009-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE OMG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06808587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06808587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06808587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-04-01) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-22) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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resolution (2017-08-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-05) - CH01
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change-person-secretary-company-with-change-date (2013-09-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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resolution (2013-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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capital-alter-shares-subdivision (2013-04-09) - SH02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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capital-alter-shares-subdivision (2011-08-02) - SH02
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resolution (2011-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 225
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incorporation-company (2009-02-03) - NEWINC
