OMPROMPT HOLDINGS LIMITED

Address

OMPROMPT HOLDINGS LIMITED
67 INNOVATION DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RQ
Phone: 01235 436 060
Phone: 01235 436 000
Fax: 01235 436 002
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
06770671
VAT Number:
GB821 3395 46
Incorporation Date:
11 Dec 2008 (8 Years old)
Financial Year End:
31 Mar
Capital:
£29,125.22 on 25 Jul 2017
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2015
Filed on:
19 Dec 2015
Purchase latest return for £4.99

Information correct as of: 16 Oct 2017 - Check for updates

Map


Recently Filed Documents - 54 available


Directors and Secretaries

Simon Granger
22 Dec 2008 ⇒ Present ( 8 Years ) Director
11 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Jeffrey Maynard
11 Dec 2008 ⇒ Present ( 8 Years ) Director
Hugh Stewart
22 Dec 2008 ⇒ Present ( 8 Years ) Director
William Thomas
6 Apr 2017 ⇒ Present ( 6 Months ) Director
John Wakeman
11 Dec 2008 ⇒ Present ( 8 Years ) Director
Robert Whitby-smith
26 Jul 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ALBION DEVELOPMENT VCT PLC
- OUTSTANDING on 8 Aug 2014
SHACKLETON SECONDARIES II LP
- OUTSTANDING on 8 Aug 2014
SHACKLETON SECONDARIES II LIMITED PARTNERSHIP (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 3 Jan 2009

Previous Addresses

67 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RX
UNITED KINGDOM
Changed 8 Jan 2013

GISTERED OFFICE CHANGED ON 08/01/2009 FROM
LITTLE MEDE, BLUNDEL LANE STOKE D`ABERNON
COBHAM
SURREY
KT11 2SF
Changed 8 Jan 2009


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
27 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 13 Nov 2015 11
31 Dec 2013 8 Jan 2015 13
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 2 Jan 2013 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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54 other company documents are available

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