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OMM Games Ltd

OMM Games Ltd is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. OMM Games Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175050
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 24 Tax Suite 137B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Apr 1979
Director • British • Lives in England • Born in Jan 2001
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tibertek Advisor Ltd
Emily Harris is a mutual person.
Active
Pick Wish Limited
Emily Harris is a mutual person.
Active
Ingbar Ltd
Emily Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£374
Total Liabilities
-£18.4K
Net Assets
-£18.02K
Debt Ratio (%)
4918%
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Marco Pasetto Appointed
11 Months Ago on 3 Dec 2024
Luca Vajani Resigned
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Emily Harris Resigned
11 Months Ago on 28 Nov 2024
Mr. Luca Vajani Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Patrick Biella (PSC) Resigned
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Luca Vajani as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Marco Pasetto as a director on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 24 Tax Suite 137B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Emily Harris as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr. Luca Vajani as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Notification of Luca Vajani as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
Repayment History
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