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OMIDOS LIMITED

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

This company is commonly known as Omidos Limited. The company was founded 21 years ago and was given the registration number 04725827. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OMIDOS LIMITED
Company Number:04725827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ

Corporate Secretary06 May 2004Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director03 January 2018Active
208 Hertingfordbury Road, Hertford, SG14 2LA

Secretary07 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2003Active
46 Newland Gardens, Hertford, SG13 7WN

Director07 April 2003Active
9 The Ridgeway, Cuffley, EN6 4AY

Director07 April 2003Active
8 Reddings Close, London, NW7 4JL

Director07 April 2003Active
Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR

Director09 April 2013Active
208 Hertingfordbury Road, Hertford, SG14 2LA

Director07 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mrs Antonia Paulina Lane
Notified on:01 March 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Executors Of Estate Of Mr Richard William Lane Deceased
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Springfield House, Waltham Cross, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type dormant.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Change corporate secretary company with change date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-02-23Address

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

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2023-05-04Accounts

Accounts with accounts type dormant.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-04-12Persons with significant control

Change to a person with significant control.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Officers

Termination director company with name termination date.

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2018-01-09Officers

Appoint person director company with name date.

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2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download

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