Company NameOMS (Hartlepool) Ltd
Company StatusActive
Company Number13585088
CategoryPrivate Limited Company
Incorporation Date25 August 2021(2 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Nashar Mehrban
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYum Yum Catcote Road
Hartlepool
TS25 4HE
Director NameMr Nashar Merhban
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 - Goldmine Shops Catcote Road
Hartlepool
TS25 3JN
Director NameMr Mehrban Ali Manga
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 - Goldmine Shops Catcote Road
Hartlepool
TS25 3JN
Director NameMiss Hafeezah Tabassum Mahmood
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 - Goldmine Shops Catcote Road
Hartlepool
TS25 3JN

Location

Registered AddressUnit 2 - Goldmine Shops
Catcote Road
Hartlepool
TS25 3JN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardManor House
Built Up AreaHartlepool

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023Termination of appointment of Hafeezah Tabassum Mahmood as a director on 1 August 2023 (1 page)
31 August 2023Change of details for Miss Hafeezah Tabassum Mahmood as a person with significant control on 1 August 2023 (2 pages)
24 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
4 April 2023Previous accounting period extended from 31 August 2022 to 30 September 2022 (1 page)
12 December 2022Change of details for Miss Hafeezah Tabassum Mahmood as a person with significant control on 12 December 2022 (2 pages)
12 December 2022Registered office address changed from Yum Yum Catcote Road Hartlepool TS25 4HE England to Unit 2 - Goldmine Shops Catcote Road Hartlepool TS25 3JN on 12 December 2022 (1 page)
12 December 2022Change of details for Mr Nashar Merhban as a person with significant control on 12 December 2022 (2 pages)
12 December 2022Director's details changed for Mr Nashar Merhban on 12 December 2022 (2 pages)
12 December 2022Director's details changed for Miss Hafeezah Tabassum Mahmood on 12 December 2022 (2 pages)
5 November 2022Appointment of Mr Mehrban Ali Manga as a director on 1 October 2022 (2 pages)
6 October 2022Director's details changed for Mr Nashar Mehrban on 6 October 2022 (2 pages)
30 September 2022Change of details for Mr Nashar Mehrban as a person with significant control on 30 September 2022 (2 pages)
24 August 2022Change of details for Mrs Hafeezah Mahmood as a person with significant control on 25 August 2021 (2 pages)
24 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
24 August 2022Change of details for Mr Nashar Mehrban as a person with significant control on 25 August 2021 (2 pages)
25 August 2021Incorporation
Statement of capital on 2021-08-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)