OM FINANCIAL LTD
42 PARADE SQUARE, COLCHESTER CO2 7GP- Active
- Private Limited Company
- Company No. 11339517
- Last Updated: 01 Mar 2024
Company Profile
OM FINANCIAL LTD was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in COLCHESTER. OM FINANCIAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | OM FINANCIAL LTD |
|---|---|
| Company number | 11339517 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 PARADE SQUARE COLCHESTER CO2 7GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manish Kiran Sheth Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OM FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| OM FINANCIAL LTD | 01 May 2018 |