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OMNI ESTATE LTD.

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

This company is commonly known as Omni Estate Ltd.. The company was founded 6 years ago and was given the registration number 10985058. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OMNI ESTATE LTD.
Company Number:10985058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zachodnia, 31, Lomianki, Poland, 05-092

Director27 September 2017Active
Ul. Sportowa, 20/2, Czeladz, Poland, 41-250

Director27 September 2017Active

People with Significant Control

Mr Ryszard Piotr Lorens
Notified on:27 September 2017
Status:Active
Date of birth:March 1955
Nationality:Polish
Country of residence:Poland
Address:Ul. Sportowa, 20/2, Czeladz, Poland, 41-250
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Renata Agnieszka Lorens
Notified on:27 September 2017
Status:Active
Date of birth:January 1971
Nationality:Polish
Country of residence:Poland
Address:Zachodnia, 31, Lomianki, Poland, 05-092
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Incorporation

Incorporation company.

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