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OMLET LIMITED

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

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..

Company Information

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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX

Secretary12 February 2004Active
The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX

Director12 February 2004Active
The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX

Director12 February 2004Active
The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX

Director12 February 2004Active
The Old Malt House, St. Johns Road, Banbury, England, OX16 5HX

Director12 February 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 January 2004Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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