Oomph Made Limited

Dissolved04017072 Private limited company
Incorporated
19 June 2000
Previously known as
Made by Oomph Ltd (until 9 June 2020)
Oomph Limited (until 27 January 2017)
The Plastic Card Shop Limited (until 8 September 2011)
Earlier: Icw 2000 Ltd, Intercardwrite Creative Limited
Industry
Manufacture of other plastic products (22290)
Directors at dissolution
Matthew Richard Payne
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
Ferriby Hall
2 High Street
North Ferriby
HU14 3JP

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
French
Born December 1975 (50)
Director · Appointed 3 July 2023
British
Born June 1973 (53)
Payne, Matthew Richard
Director · Appointed 19 June 2000
British
Born February 1973 (53)
Officer history (6 former)
3 July 2023
Appointed Mormech, Kamel as Director
3 July 2023
Appointed Jean-Jean, Nicolas Pierre Marie as Director
1 April 2015
Resigned Payne, Natacha Francoise as Director
1 April 2015
Appointed Payne, Natacha Francoise as Director
31 October 2009
Resigned David Beckman & Co Ltd as Corporate Secretary
28 May 2003
Appointed David Beckman & Co Ltd as Corporate Secretary
28 May 2003
Resigned Payne, Matthew Richard as Secretary
28 May 2003
Resigned Payne, Nicholas as Director
19 June 2000
Appointed Payne, Matthew Richard as Director
19 June 2000
Appointed Graeme, Dorothy May as Nominee Secretary
19 June 2000
Resigned Graeme, Dorothy May as Nominee Secretary
19 June 2000
Appointed Graeme, Lesley Joyce as Nominee Director
19 June 2000
Resigned Graeme, Lesley Joyce as Nominee Director
19 June 2000
Appointed Payne, Matthew Richard as Secretary
19 June 2000
Appointed Payne, Nicholas as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 02422763
Former controllers (2)
3 July 2023
Ceased Matthew Richard Payne — Owns 25–50% of shares
3 July 2023
Ceased Natacha Francoise Payne — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Oomph Made Limited This company DissolvedOwns 75–100% of shares
Visitor Management Limited In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
£880,494
Cash
£563,270
Employees
4
Debt Ratio
44%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £142,831 £293,263 £775,326 £973,745 £880,494
Balance sheet detail
20232023202220212020
Fixed Assets£0£59,597£59,444£34,259£25,782
Current Assets£1,575,838£1,153,143£1,492,363£633,327£304,443
Debtors£681,765£173,480
Cash£563,270£957,962£749,796£435,847£180,439
Creditors (< 1 year)£646,385£227,576£765,186£367,814£182,496
Creditors (> 1 year)£7,950
Net Current Assets£929,453£925,567£727,177£265,513£121,947
Net Assets£880,494£973,745£775,326£293,263£142,831
Shareholder Funds£973,745£775,326£142,831

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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