OMOBONO LIMITED - LONDON


Company Profile Company Filings

Overview

OMOBONO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMOBONO LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OMOBONO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW DAVID HARPER May 1990 British Director 2021-08-06 CURRENT
MRS RACHAEL ANNE FARMER Sep 1977 British Director 2023-12-31 CURRENT
PEMBRIDGE PARTNERS LLP Corporate Director 2009-03-18 UNTIL 2010-12-21 RESIGNED
DAVID GEORGE VAN SCHAICK Dec 1980 British Director 2021-08-06 UNTIL 2023-07-31 RESIGNED
MR WILLIAM SCANLAN Sep 1986 British Director 2021-08-06 UNTIL 2023-12-31 RESIGNED
MRS SARAH ELIZABETH DREW PETTINGER May 1979 British Director 2018-11-28 UNTIL 2021-08-06 RESIGNED
PETER CHARLES OWEN-JONES Dec 1957 British Director 2000-12-29 UNTIL 2003-06-06 RESIGNED
MR CHARLES BENJAMIN OLIVER-DANSIE Jun 1969 British Director 2000-12-29 UNTIL 2023-04-06 RESIGNED
MR MARCUS EDWARD LAMBERT Dec 1972 British Director 2016-07-26 UNTIL 2021-08-06 RESIGNED
CHRISTOPHER MARK BUTTERWORTH Jul 1966 British Director 2000-12-29 UNTIL 2023-04-06 RESIGNED
FRANCESCA ELIZABETH BROSAN Jun 1959 British Director 2000-12-29 UNTIL 2021-08-06 RESIGNED
MR JASON LEE PETER BLACKMAN Sep 1976 British Director 2018-11-28 UNTIL 2021-08-06 RESIGNED
MR NIGEL GREGORY LONG Feb 1959 British Director 2015-01-22 UNTIL 2021-08-06 RESIGNED
MR CHARLES BENJAMIN OLIVER-DANSIE Jun 1969 British Secretary 2000-12-29 UNTIL 2008-10-23 RESIGNED
MRS LESLEY MARILYN CASTLETON British Secretary 2008-10-23 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simba Bidco Limited 2021-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Francesca Elizabeth Brosan 2016-04-06 - 2021-08-06 6/1959 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Benjamin Oliver-Dansie 2016-04-06 - 2021-08-06 6/1969 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Mark Butterworth 2016-04-06 - 2021-08-06 7/1966 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KINGPIN COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KINGPIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIMBA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SIMBA HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMBA MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMBA BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CREMONA AI LTD BURY ST. EDMUNDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SILVER PEPPER ADVISORS LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Omobono_Limited - Accounts 2022-10-14 31-12-2021 £4,163,430 Cash £1,938,028 equity
Omobono Group - Limited company accounts 20.1 2021-10-01 31-12-2020 £4,342,095 Cash £3,661,514 equity
Omobono Group - Limited company accounts 20.1 2020-12-23 31-12-2019 £4,521,560 Cash £3,358,488 equity
Omobono Group - Limited company accounts 18.2 2019-10-01 31-12-2018 £3,189,260 Cash £2,808,065 equity
Omobono Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,352,049 Cash £2,218,721 equity
Omobono Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,937,765 Cash £1,297,278 equity

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