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OMNE GLOBAL LTD

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

This company is commonly known as Omne Global Ltd. The company was founded 7 years ago and was given the registration number 10288182. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OMNE GLOBAL LTD
Company Number:10288182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director20 July 2016Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director20 July 2016Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director20 July 2016Active

People with Significant Control

Ms Olga Rykun
Notified on:20 July 2016
Status:Active
Date of birth:February 1978
Nationality:Italian
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Byron Javier Padilla Lopez
Notified on:20 July 2016
Status:Active
Date of birth:May 1968
Nationality:Ecuadorean
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurizio Calderone
Notified on:20 July 2016
Status:Active
Date of birth:November 1967
Nationality:Italian
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-03Address

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

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Address

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

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-20Incorporation

Incorporation company.

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