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Omni Physique Limited, TD1 1BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMNI PHYSIQUE LIMITED

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

This company is commonly known as Omni Physique Limited. The company was founded 5 years ago and was given the registration number SC629916. The firm's registered office is in GALASHIELS. You can find them at Ladhope Vale House, Ladhope Vale, Galashiels, Borders. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:OMNI PHYSIQUE LIMITED
Company Number:SC629916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Ladhope Vale House, Ladhope Vale, Galashiels, Borders, United Kingdom, TD1 1BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53/4 George Iv Bridge, Edinburgh, EH1 1EJ

Director09 May 2019Active
53/4 George Iv Bridge, Edinburgh, EH1 1EJ

Director09 May 2019Active

People with Significant Control

Mr Simon Graham Swanston
Notified on:09 May 2019
Status:Active
Date of birth:August 1983
Nationality:British
Address:53/4 George Iv Bridge, Edinburgh, EH1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Natalia Dunata Swanston
Notified on:09 May 2019
Status:Active
Date of birth:January 1985
Nationality:Polish
Address:53/4 George Iv Bridge, Edinburgh, EH1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Miscellaneous

Legacy.

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2019-05-09Incorporation

Incorporation company.

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