This company is commonly known as Omlet Limited. The company was founded 20 years ago and was given the registration number 05028498. The firm's registered office is in READING. You can find them at R+, 2 Blagrave Street, Reading, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | OMLET LIMITED |
|---|---|---|
| Company Number | : | 05028498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2004 |
| End of financial year | : | 30 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | R+, 2 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX | Secretary | 12 February 2004 | Active |
| The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX | Director | 12 February 2004 | Active |
| The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX | Director | 12 February 2004 | Active |
| The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX | Director | 12 February 2004 | Active |
| The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX | Director | 12 February 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 January 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 January 2004 | Active |
| Mr William Windham | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ |
| Nature of control | : |
|
| Hebe Studio Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Malt House, St. Johns Road, Banbury, United Kingdom, OX16 5HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-11-02 | Annual return | Annual return company with made up date. | Download |
| 2021-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2021-11-02 | Capital | Capital allotment shares. | Download |
| 2021-07-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Officers | Change person secretary company with change date. | Download |
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