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OMENICS LTD.

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

This company is commonly known as Omenics Ltd.. The company was founded 5 years ago and was given the registration number 11746665. The firm's registered office is in LONDON. You can find them at 20 A Winslade Road, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:OMENICS LTD.
Company Number:11746665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:20 A Winslade Road, London, England, SW2 5JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 A, Winslade Road, London, England, SW2 5JJ

Director02 January 2019Active
20 A, Winslade Road, London, England, SW2 5JJ

Director02 January 2019Active
20 A, Winslade Road, London, England, SW2 5JJ

Director02 January 2019Active
20 A, Winslade Road, London, England, SW2 5JJ

Director02 January 2019Active

People with Significant Control

Mr Yohann Vincent Merran
Notified on:02 January 2019
Status:Active
Date of birth:January 1988
Nationality:French
Country of residence:England
Address:20 A, Winslade Road, London, England, SW2 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregoire Anatole Tronel
Notified on:02 January 2019
Status:Active
Date of birth:May 1988
Nationality:French
Country of residence:England
Address:20 A, Winslade Road, London, England, SW2 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Alexandre Jean Roger Picard
Notified on:02 January 2019
Status:Active
Date of birth:December 1986
Nationality:French
Country of residence:England
Address:20 A, Winslade Road, London, England, SW2 5JJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-04-21Capital

Capital allotment shares.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-18Address

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

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2019-10-07Capital

Capital return purchase own shares.

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2019-09-17Resolution

Resolution.

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2019-09-16Capital

Capital allotment shares.

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2019-09-16Capital

Capital allotment shares.

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2019-09-16Capital

Capital allotment shares.

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2019-09-12Capital

Capital allotment shares.

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2019-09-12Capital

Capital alter shares subdivision.

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2019-09-09Resolution

Resolution.

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2019-09-09Resolution

Resolution.

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2019-09-09Resolution

Resolution.

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2019-09-05Capital

Capital cancellation shares.

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2019-05-17Resolution

Resolution.

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2019-01-02Incorporation

Incorporation company.

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