OMNIA CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omnia Construction Ltd. The company was founded 4 years ago and was given the registration number 12485372. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | OMNIA CONSTRUCTION LTD |
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| Company Number | : | 12485372 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2020 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 59 Devons Road, London, England, E3 3DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Dell Farm Close, Dell Farm Close, Knowle, Solihull, England, B93 0JX | Director | 05 April 2024 | Active |
| 78, Monastery Drive, Solihull, England, B91 1DP | Director | 26 February 2020 | Active |
People with Significant Control
| Ms Kristina Siupieniute |
| Notified on | : | 05 April 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 78, Monastery Drive, Solihull, England, B91 1DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as firm
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| Mr Dalius Satkunas |
| Notified on | : | 26 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 78, Monastery Drive, Solihull, England, B91 1DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tomas Radzevicius |
| Notified on | : | 26 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 78, Monastery Drive, Solihull, England, B91 1DP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)