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OMAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omax Ltd. The company was founded 9 years ago and was given the registration number 09613983. The firm's registered office is in LONDON. You can find them at 45 Braemar Gardens, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OMAX LTD
Company Number:09613983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Braemar Gardens, London, England, NW9 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, James Carter Road, Mildenhall, Suffolk, England, IP28 7DE

Director31 May 2016Active
11, Homefield Road, Edgware, England, HA8 0PT

Secretary01 January 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 May 2015Active

People with Significant Control

Mr Chongzhi Dai
Notified on:28 October 2022
Status:Active
Date of birth:November 1984
Nationality:Chinese
Country of residence:England
Address:82a, James Carter Road, Suffolk, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hui Wen
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:England
Address:82a, James Carter Road, Suffolk, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Termination secretary company with name termination date.

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2023-03-01Accounts

Change account reference date company current shortened.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Capital

Capital allotment shares.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2019-01-26Address

Change registered office address company with date old address new address.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Change person secretary company with change date.

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2018-02-26Officers

Appoint person secretary company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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