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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
Company Number:12485372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Dell Farm Close, Dell Farm Close, Knowle, Solihull, England, B93 0JX

Director05 April 2024Active
78, Monastery Drive, Solihull, England, B91 1DP

Director26 February 2020Active

People with Significant Control

Ms Kristina Siupieniute
Notified on:05 April 2024
Status:Active
Date of birth:March 1992
Nationality:Lithuanian
Country of residence:England
Address:78, Monastery Drive, Solihull, England, B91 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Dalius Satkunas
Notified on:26 February 2020
Status:Active
Date of birth:March 1972
Nationality:Lithuanian
Country of residence:England
Address:78, Monastery Drive, Solihull, England, B91 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomas Radzevicius
Notified on:26 February 2020
Status:Active
Date of birth:January 1976
Nationality:Lithuanian
Country of residence:England
Address:78, Monastery Drive, Solihull, England, B91 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts amended with accounts type total exemption full.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Officers

Appoint person director company with name date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

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

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Incorporation

Incorporation company.

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