Introduction
Watch Company
O
OMAR AND ASSOCIATES LIMITED
OMAR AND ASSOCIATES LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. OMAR AND ASSOCIATES LIMITED was registered 7 years ago.(SIC: 69109, 72110)
Status
active
Active since 7 years ago
Company No
11735530
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Next Due
Due by 2 January 2026
For period ending 19 December 2025
Address
2 Frederick Street London, WC1X 0ND,
Previous Addresses
65 Tanfield Road Huddersfield HD1 5HD United Kingdom
From: 19 December 2018To: 5 January 2022
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERENC, Lucas
ActiveFrederick Street, LondonWC1X 0ND
Born June 1999
Director
Appointed 19 Dec 2018
FERENC, Lucas
Frederick Street, LondonWC1X 0ND
Born June 1999
Director
19 Dec 2018
Active
SALEEM, Mohammed Omar
ResignedTanfield Road, HuddersfieldHD1 5HD
Born March 1978
Director
Appointed 19 Dec 2018
Resigned 19 Dec 2018
SALEEM, Mohammed Omar
Tanfield Road, HuddersfieldHD1 5HD
Born March 1978
Director
19 Dec 2018
Resigned 19 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Omar Saleem
CeasedFrederick Street, LondonWC1X 0ND
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2018
Ceased 19 Dec 2018
Mr Mohammed Omar Saleem
Frederick Street, LondonWC1X 0ND
Born March 1978
Ownership of shares 75 to 100 percent
19 Dec 2018
Ceased 19 Dec 2018
Ceased
Mr Lucas Ferenc
ActiveFrederick Street, LondonWC1X 0ND
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2018
Mr Lucas Ferenc
Frederick Street, LondonWC1X 0ND
Born June 1999
Ownership of shares 75 to 100 percent
19 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
29 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
9 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2021