OH

OMPROMPT HOLDINGS LIMITED

Dissolved

Company number 06770671

St Albans · Incorporated 11 December 2008

Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legendre Holding 74
Significant Influence Or Control
2 March 2021

Funding

13 funding rounds
2 September 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
14 August 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
30 June 2009
Shares allotted · 0 shares allotted
—
30 June 2009
Shares allotted · 0 shares allotted
—
22 December 2008
Shares allotted · 0 shares allotted
—
22 December 2008
Shares allotted · 0 shares allotted
—
22 December 2008
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Resolution
Resolution
24 March 2021 View
Memorandum Articles
Incorporation
24 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Accounts With Accounts Type Group
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2021 View
Change Person Director Company With Change Date
Officers
2 January 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Resolution
Resolution
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Capital Allotment Shares
Capital
3 June 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2015 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 June 2015 View
Capital Allotment Shares
Capital
8 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Resolution
Resolution
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Capital Allotment Shares
Capital
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2011 View
Resolution
Resolution
22 August 2011 View
Resolution
Resolution
22 August 2011 View
Resolution
Resolution
22 August 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Statement Of Affairs
Miscellaneous
20 September 2010 View
Statement Of Affairs
Miscellaneous
20 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Legacy
Capital
20 September 2010 View
Resolution
Resolution
20 September 2010 View
Accounts With Accounts Type Group
Accounts
15 July 2010 View
Accounts With Accounts Type Group
Accounts
15 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Mortgage
3 January 2009 View
Incorporation Company
Incorporation
11 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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