OMEGA MALL E-COMMERCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omega Mall E-commerce Ltd. The company was founded 4 years ago and was given the registration number 12556455. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 35140 - Trade of electricity.
Company Information
| Name | : | OMEGA MALL E-COMMERCE LTD |
|---|
| Company Number | : | 12556455 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 April 2020 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 35140 - Trade of electricity
- 46900 - Non-specialised wholesale trade
- 47421 - Retail sale of mobile telephones
- 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House 160, City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY | Corporate Secretary | 07 April 2023 | Active |
| Churchill House 142-146, Old Street, London, England, EC1V 9BW | Director | 15 April 2020 | Active |
| Churchill House 142-146, Old Street, London, England, EC1V 9BW | Secretary | 15 April 2020 | Active |
People with Significant Control
| Tong Niu |
| Notified on | : | 07 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1981 |
|---|
| Nationality | : | Chinese |
|---|
| Address | : | 7, Copperfield Road, Coventry, CV2 4AQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Tong Niu |
| Notified on | : | 15 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1981 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Churchill House 142-146, Old Street, London, England, EC1V 9BW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)