Menna Overview

Here’s a quick overview of OMLET LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2004.

OMLET LIMITED

  • Company statusactive
  • Company No05028498
  • Age22 years 6 months Incorporated 28 January 2004
  • Officers5

Address

The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, England

OMLET LIMITED is an active company incorporated on 28 January 2004 and based in Banbury, Oxfordshire, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 26 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 26 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Feb 2024

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Change Person Director Company With Change Date

3 Years Ago on 07 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Apr 2022

event
Change To A Person With Significant Control

4 Years Ago on 05 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 Dec 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 17 Nov 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 05 Nov 2021

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Annual Return Company With Made Up Date Full List Shareholders

4 Years Ago on 02 Nov 2021

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Annual Return Company With Made Up Date

4 Years Ago on 02 Nov 2021

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Annual Return Company With Made Up Date Full List Shareholders

4 Years Ago on 02 Nov 2021

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Capital Allotment Shares

4 Years Ago on 02 Nov 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 30 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WINDHAM, Williamsecretary 12 Feb 2004
NICHOLLS, Simon Georgedirector Nov 197712 Feb 2004
PAUL, Johannes Alexander Paulusdirector Nov 197812 Feb 2004
TUTHILL, James Georgedirector Feb 197912 Feb 2004
WINDHAM, Williamdirector Nov 197812 Feb 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr William Windham Nov 197830 Jun 2016
Hebe Studio Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.