| Company Name | Om Change & Transformation Ltd |
|---|---|
| Directors | Oliver Simon Mack and Laura Mack |
| Company Status | Active |
| Company Number | 09050369 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Oliver Simon Mack |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Mount Leven Road Yarm Cleveland TS15 9RF |
| Director Name | Mrs Laura Mack |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Mount Leven Road Yarm Cleveland TS15 9RF |
Location
| Registered Address | Fusion Hive North Shore Road Stockton On Tees Cleveland TS18 2NB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laura Mack 50.00% Ordinary |
|---|---|
| 50 at £1 | Oliver Mack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,060 |
| Cash | £87,027 |
| Current Liabilities | £39,722 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 21 May 2023 with updates (4 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 December 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 21 May 2022 with updates (4 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 4 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 27 August 2019 | Director's details changed for Ms Laura Mack on 27 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Ms Laura Mack on 27 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Mr Oliver Simon Mack on 27 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Mr Oliver Simon Mack on 27 August 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 8 October 2018 | Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from 56 Limpton Gate Yarm Cleveland TS15 9JA to Fusion Hive North Shore Road Stockton on Tees Cleveland TS18 2NB on 5 March 2018 (1 page) |
| 30 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 August 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 16 October 2014 | Appointment of Mrs Laura Mack as a director on 13 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mrs Laura Mack as a director on 13 October 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from 56 Limpton Gate Yarm Choose State TS15 9JA United Kingdom to 56 Limpton Gate Yarm Cleveland TS15 9JA on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 56 Limpton Gate Yarm Choose State TS15 9JA United Kingdom to 56 Limpton Gate Yarm Cleveland TS15 9JA on 16 July 2014 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|