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OMNIA ART LIMITED

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

This company is commonly known as Omnia Art Limited. The company was founded 46 years ago and was given the registration number 01324230. The firm's registered office is in . You can find them at 13 Old Burlington Street, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OMNIA ART LIMITED
Company Number:01324230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1977
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:13 Old Burlington Street, London, W1S 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Welshwood Park Road, Colchester, United Kingdom, CO4 3JJ

Secretary-Active
13, Old Burlington Street, London, United Kingdom, W1S 3AJ

Director19 October 2015Active
199, Welshwood Park Road, Colchester, United Kingdom, CO4 3JJ

Director-Active
The Old Rectory, Grafton Regis, Towcester, NN12 7SS

Director-Active
13, Old Burlington Street, London, United Kingdom, W1S 3AJ

Director19 October 2015Active
Sibdon Castle, Sibdon, Craven Arms, SY7 9AQ

Director-Active
13, Old Burlington Street, London, Uk, W1S 3AJ

Director27 April 2015Active
Homeliegh, Lower Lane, Churbury,

Director-Active
13, Old Burlington Street, London, Uk, W1S 3AJ

Director20 November 2013Active
13, Old Burlington St, London, W1S 3AJ

Director27 April 2015Active

People with Significant Control

Omnia Art Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Clifford Street, London, England, W1S 3RQ
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
2024-05-10Officers

Change person secretary company with change date.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Officers

Change person director company with change date.

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2024-05-10Persons with significant control

Change to a person with significant control.

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2024-05-10Officers

Change person director company with change date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-01-11Officers

Change person director company with change date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Appoint person director company with name date.

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