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OMNIA INVESTMENT SOLUTIONS LTD

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

This company is commonly known as Omnia Investment Solutions Ltd. The company was founded 6 years ago and was given the registration number 11225016. The firm's registered office is in HEREFORD. You can find them at Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMNIA INVESTMENT SOLUTIONS LTD
Company Number:11225016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England, HR2 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS

Director26 February 2018Active
Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JS

Director30 September 2020Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director26 February 2018Active

People with Significant Control

Mr Alexander John Sansom
Notified on:28 September 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Suite A4, Skylon Court, Coldnose Road, Hereford, England, HR2 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Odette Lynn Gomes Eugenio
Notified on:26 February 2018
Status:Active
Date of birth:October 1974
Nationality:Portuguese
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ana Sampaio Sansom
Notified on:26 February 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Suite A4, Skylon Court, Coldnose Road, Hereford, England, HR2 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person director company with name date.

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2020-09-25Address

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

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-05-15Gazette

Gazette filings brought up to date.

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2019-05-14Gazette

Gazette notice compulsory.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2018-02-26Incorporation

Incorporation company.

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