Company Information for OM SURGICAL (UK) LIMITED
4385, 05833237 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
|
Company Registration Number
05833237
Private Limited Company
Active |
Company Name | |
---|---|
OM SURGICAL (UK) LIMITED | |
Legal Registered Office | |
4385 05833237 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Other companies in WC2N | |
Company Number | 05833237 | |
---|---|---|
Company ID Number | 05833237 | |
Date formed | 2006-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB898722459 |
Last Datalog update: | 2024-03-28 18:56:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELLEN KATHRINE DYVIK |
||
ELLEN KATHRINE DYVIK |
||
KNUT ANDERS DYVIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
Companies House applied as default registered office address PO Box 4385, 05833237 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AR01 | 31/05/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Knut Anders Dyvik on 2015-03-12 | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 28/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 28/06/2011 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 01/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT ANDERS DYVIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KATHRINE DYVIK / 31/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 73-77 BRITANNIA ROAD LONDON SW6 2JR UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KNUT DYVIK / 30/06/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KNUT DYVIK / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM PORTLAND HOUSE STAG PLACE VICTORIA LONDON SW1E 5RS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 73-77 BRITANNIA ROAD LONDON SW6 2JR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 25TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FIRST FLOOR 60 CANNON STREET LONDON EC4N 6NP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.48 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Creditors Due After One Year | 2012-07-01 | £ 1,402,459 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 1,354,769 |
Creditors Due Within One Year | 2012-07-01 | £ 5,812 |
Creditors Due Within One Year | 2011-07-01 | £ 0 |
Non-instalment Debts Due After5 Years | 2012-07-01 | £ 1,402,459 |
Non-instalment Debts Due After5 Years | 2011-07-01 | £ 1,354,769 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OM SURGICAL (UK) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 4,307 |
Cash Bank In Hand | 2011-07-01 | £ 3,268 |
Current Assets | 2012-07-01 | £ 4,913 |
Current Assets | 2011-07-01 | £ 6,743 |
Debtors | 2012-07-01 | £ 606 |
Debtors | 2011-07-01 | £ 3,475 |
Fixed Assets | 2012-07-01 | £ 334,486 |
Fixed Assets | 2011-07-01 | £ 374,286 |
Secured Debts | 2012-07-01 | £ 0 |
Secured Debts | 2011-07-01 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 1,068,872 |
Shareholder Funds | 2011-07-01 | £ 973,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as OM SURGICAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |