UKBizDB.co.uk

OMNI ASSET MANAGEMENT LTD

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

This company is commonly known as Omni Asset Management Ltd. The company was founded 13 years ago and was given the registration number 07448857. The firm's registered office is in LONDON. You can find them at 4th Floor, 15, Golden Square, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OMNI ASSET MANAGEMENT LTD
Company Number:07448857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director01 July 2014Active
Wood Cottage, Pook Reed Lane, Heathfield, England, TN21 0AU

Director23 November 2010Active
77a, Upper Wickham Lane, Welling, England, DA16 3AF

Director23 November 2010Active
5th, Floor, 5 Golden Square, London, United Kingdom, W1F 9BS

Director15 December 2011Active

People with Significant Control

Mrs Sarah Louise Funnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:5th, Floor, London, W1F 9BS
Nature of control:
  • Significant influence or control
Mr Steven Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
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 (7 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
2021-03-30Gazette

Gazette dissolved voluntary.

Download
2021-01-12Gazette

Gazette notice voluntary.

Download
2021-01-05Dissolution

Dissolution application strike off company.

Download
2020-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2019-12-18Address

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

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-02-18Address

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

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Address

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

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-04-03Persons with significant control

Cessation of a person with significant control.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type dormant.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Accounts

Accounts with accounts type dormant.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Accounts

Accounts with accounts type dormant.

Download
2014-07-23Officers

Termination director company with name termination date.

Download
2014-07-23Officers

Appoint person director company with name date.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.