Omologato Limited

Active09680148 Private limited company
Incorporated
10 July 2015 (11 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Shami Kalra
Flavia Kalra
Owned by
Shami Kalra
Flavia Kalra
Accounts type
Total exemption full
Region
South East
Address
24-28 St. Leonards Road
Windsor
SL4 3BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kalra, Shami
Director · Appointed 1 October 2021
British
Born April 1970 (56)
Kalra, Flavia
Director · Appointed 10 July 2015
British
Born April 1967 (59)
Officer history (1 former)
1 October 2021
Appointed Kalra, Shami as Director
1 September 2020
Resigned Windsor Accountancy Limited as Corporate Secretary
1 May 2016
Appointed Windsor Accountancy Limited as Corporate Secretary
10 July 2015
Appointed Kalra, Flavia as Director

Ownership 2 active

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

Shami Kalra
Individual · Notified 30 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Flavia Kalra
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
1 August 2019
Ceased Flavia Kalra — Owns 25–50% of shares
4 August 2016
Ceased Shami Kalra — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,016
Cash
£4,945
Employees
2
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £168 £135 £808 £1,629 £9,653 £2,016
Balance sheet detail
202420232022202120202019
Fixed Assets£5,486£17,042£27,560£25,280£65,862£77,729
Current Assets£401,228£358,140£305,598£364,398£428,343£251,515
Debtors£146,283£170,703£162,645£221,304£262,799£171,966
Cash£4,945£17,437£6,953£17,494£29,814£2,689
Creditors (< 1 year)£378,633£318,859£253,087£282,124£348,010£321,688
Creditors (> 1 year)£26,039£44,316£74,877£103,951£145,530£7,388
Net Current Assets£22,595£39,281£52,511£82,274£80,333(£70,173)
Net Assets£2,016£9,653£1,629£808£135£168
Shareholder Funds£2,016£9,653£1,629£808£135£168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
27 August 2026Confirmation statement with updates3 August 2026
4 August 2025Confirmation statement with no updates3 August 2025
12 May 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?