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OMNI TRADE SERVICES LIMITED

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

This company is commonly known as Omni Trade Services Limited. The company was founded 5 years ago and was given the registration number 12210693. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMNI TRADE SERVICES LIMITED
Company Number:12210693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, England, W1W 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary29 November 2019Active
26, New Street, St. Helier, Jersey, JE2 3RA

Director23 March 2023Active
26, New Street, St. Helier, Jersey, JE2 3RA

Director23 March 2023Active
26, New Street, St. Helier, Jersey, JE2 3RS

Corporate Director22 December 2020Active
26, New Street, St. Helier, Jersey, JE2 3RA

Corporate Director22 December 2020Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Corporate Secretary17 September 2019Active
13-14, Esplanade, Jersey, Jersey, JE1 1EE

Director29 November 2019Active
13-14, Esplanade, St Helier, Jersey, JE1 1EE

Director29 November 2019Active
13-14, Esplanade, St Helier, Jersey, JE1 1EE

Director29 November 2019Active
13-14, Esplanade, St Helier, Jersey, JE1 1EE

Director29 November 2019Active
27/28, Eastcastle Street, London, England, W1W 8DH

Director17 September 2019Active
27/28, Eastcastle Street, London, England, W1W 8DH

Director13 January 2020Active

People with Significant Control

Pepper Management Limited
Notified on:29 November 2019
Status:Active
Country of residence:Jersey
Address:26, New Street, St. Helier, Jersey, JE2 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alexa Margaret Reynolds
Notified on:27 September 2019
Status:Active
Date of birth:May 1985
Nationality:German,South African
Country of residence:England
Address:27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Stephen John O'Connor
Notified on:17 September 2019
Status:Active
Date of birth:June 1988
Nationality:South African
Country of residence:England
Address:27/28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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