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OMG (S1) Ltd

OMG (S1) Ltd is an active company incorporated on 3 February 2015 with the registered office located in Cardiff, South Glamorgan. OMG (S1) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09418988
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 938 days
Dated 3 February 2022 (3 years ago)
Next confirmation dated 3 February 2023
Was due on 17 February 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 927 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
454 Falcon Drive
Cardiff
CF10 4RH
Wales
Address changed on 15 Nov 2022 (2 years 10 months ago)
Previous address was Omg 1-2 Frog Lane Frog Lane Bristol BS1 5UX England
Telephone
0845 6448722
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1986
Mr Matthew Causon
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph James Picknell is a mutual person.
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Joseph James Picknell is a mutual person.
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BS 1 Sauna Ltd
Joseph James Picknell is a mutual person.
Active
Inspire Hospitality Solutions Limited
Joseph James Picknell is a mutual person.
Active
PL1 Press Limited
Joseph James Picknell is a mutual person.
Active
ILG BS1 Trading Limited
Joseph James Picknell is a mutual person.
Active
ILG PL1 Trading Limited
Joseph James Picknell is a mutual person.
Active
ILG BS2 Trading Limited
Joseph James Picknell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£5.53K
Increased by £5.53K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£185.06K
Increased by £103.51K (+127%)
Total Liabilities
-£185.11K
Increased by £103.51K (+127%)
Net Assets
-£51
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Mr Joseph James Picknell Appointed
2 Years Ago on 11 Sep 2023
Mathew Alan Causon Resigned
2 Years Ago on 11 Sep 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 20 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Mathew Alan Causon Details Changed
3 Years Ago on 3 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 21 Feb 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Termination of appointment of Mathew Alan Causon as a director on 11 September 2023
Submitted on 16 Nov 2023
Appointment of Mr Joseph James Picknell as a director on 11 September 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Mathew Alan Causon on 3 September 2022
Submitted on 5 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 20 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Registered office address changed from Omg 1-2 Frog Lane Frog Lane Bristol BS1 5UX England to 454 Falcon Drive Cardiff CF10 4RH on 15 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 15 Dec 2021
Total exemption full accounts made up to 28 February 2020
Submitted on 21 Feb 2021
Confirmation statement made on 3 February 2021 with no updates
Submitted on 12 Feb 2021
Repayment History
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