OMG Haircare Ltd

Company Name	OMG Haircare Ltd
Directors	Michael Petros Paraliki and Gintaras Kacanauscas
Company Status	Active
Company Number	07282337
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Michael Petros Paraliki
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Gintaras Kacanauscas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Miss Ornela Ranxha
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Aurora Court 2 Fortun Avenue Edgware London HA8 0FE

Contact

Telephone	01268 690161
Telephone region	Basildon

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Gintaris Kacanauscas 33.33% Ordinary
1 at £1	Michael Petros Paraliki 33.33% Ordinary
1 at £1	Ornela Ranxha 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,362
Cash	£18,145
Current Liabilities	£52,606

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

16 October 2023	Total exemption full accounts made up to 31 July 2023 (11 pages)
27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Mr Gintaris Kacanauscas on 18 February 2022 (2 pages)
18 February 2022	Director's details changed for Mr Michael Petros Paraliki on 18 February 2022 (2 pages)
18 February 2022	Change of details for Mr Gintaris Kacanauscas as a person with significant control on 18 February 2022 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
27 July 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
26 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 May 2021	Termination of appointment of Ornela Ranxha as a director on 6 April 2021 (1 page)
14 May 2021	Cessation of Ornela Gregory as a person with significant control on 6 April 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (8 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (5 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (5 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
6 August 2010	Registered office address changed from Flat 8 Aurora Court 2 Fortune Avenue Edgware London HA8 0FE England on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Flat 8 Aurora Court 2 Fortune Avenue Edgware London HA8 0FE England on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Flat 8 Aurora Court 2 Fortune Avenue Edgware London HA8 0FE England on 6 August 2010 (2 pages)
5 August 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
5 August 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

OMG Haircare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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