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Company Information for

OMBU OE LIMITED

25 UPPER BROOK STREET, LONDON, W1K 7QD,
Company Registration Number
08124730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ombu Oe Ltd
OMBU OE LIMITED was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ombu Oe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMBU OE LIMITED
 
Legal Registered Office
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in EX1
 
Filing Information
Company Number 08124730
Company ID Number 08124730
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-09-30
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts FULL
Last Datalog update: 2017-11-18 23:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMBU OE LIMITED
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Company Officers of OMBU OE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN TURNOCK
 Company Secretary 2013-05-28
STEPHEN HENRY RALPH BROOKE
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EASTON BLAKESLEY FISH
 Director 2012-06-29 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY RALPH BROOKE P2I LTD Director 2017-03-01 CURRENT 2003-06-30 Active
STEPHEN HENRY RALPH BROOKE OMBU ADVISORY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU INVESTMENTS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU CAPITAL LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE I2O WATER LTD Director 2014-11-19 CURRENT 2005-11-09 Active
STEPHEN HENRY RALPH BROOKE BLUEWATER BIO HOLDINGS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
STEPHEN HENRY RALPH BROOKE OMBU II ICE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU II BWB LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU II LIMITED Director 2012-08-16 CURRENT 2012-07-03 Converted / Closed
STEPHEN HENRY RALPH BROOKE OMBU PF LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE OMBU BWB LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-10-21
STEPHEN HENRY RALPH BROOKE OMBU LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
STEPHEN HENRY RALPH BROOKE OPEN ENERGI LIMITED Director 2009-09-29 CURRENT 1999-09-09 Active
STEPHEN HENRY RALPH BROOKE INTELLIGENT SUSTAINABLE ENERGY LIMITED Director 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS DIRECTORS LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (NOMINEES) LIMITED Director 2007-02-12 CURRENT 2007-02-01 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (SLP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS (GP) LIMITED Director 2006-11-08 CURRENT 2006-10-19 Dissolved 2018-01-09
STEPHEN HENRY RALPH BROOKE SWARRATON PARTNERS LIMITED Director 2006-10-03 CURRENT 2006-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-05DS01Application to strike the company off the register
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Ombu Limited as a person with significant control on 2016-04-06
2017-02-22AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 16681590
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-29
2015-07-23ANNOTATIONClarification
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 16681590
2015-07-16AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN TURNOCK on 2014-10-01
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH
2014-11-19AUDAUDITOR'S RESIGNATION
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 19181577
2014-07-25AR0129/06/14 FULL LIST
2014-07-25AR0129/06/14 FULL LIST
2014-07-21SH0114/08/13 STATEMENT OF CAPITAL GBP 1.00
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-24ANNOTATIONClarification
2013-09-24ANNOTATIONPart Rectified
2013-08-09AP03Appointment of Matthew John Turnock as company secretary
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH
2013-08-06AR0129/06/13 ANNUAL RETURN FULL LIST
2013-08-06AP03Appointment of Mr Matthew John Turnock as company secretary
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISH
2012-12-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AA01Previous accounting period shortened from 30/06/13 TO 30/09/12
2012-09-11CH01Director's details changed for Mr Jonathan Easton Blakesley Fish on 2012-09-06
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OMBU OE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMBU OE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMBU OE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OMBU OE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMBU OE LIMITED
Trademarks
We have not found any records of OMBU OE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMBU OE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMBU OE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMBU OE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMBU OE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMBU OE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1K 7QD