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OMNIA SEMPER LTD

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

This company is commonly known as Omnia Semper Ltd. The company was founded 6 years ago and was given the registration number 11175677. The firm's registered office is in WORSLEY. You can find them at 29 Spinners Drive, , Worsley, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OMNIA SEMPER LTD
Company Number:11175677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet
  • 56290 - Other food services

Office Address & Contact

Registered Address:29 Spinners Drive, Worsley, United Kingdom, M28 3UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, New Lincoln Road, Ellesmere Port, United Kingdom, CH65 4DL

Director07 September 2019Active
24, New Lincoln Road, Ellesmere Port, United Kingdom, CH65 4DL

Director29 January 2018Active

People with Significant Control

Mrs Georgeta Mihut
Notified on:01 September 2019
Status:Active
Date of birth:October 1962
Nationality:Romanian
Country of residence:United Kingdom
Address:24, New Lincoln Road, Ellesmere Port, United Kingdom, CH65 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Oana Beatrice Talida Mihut
Notified on:29 January 2018
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

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

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2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Address

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

Download
2020-01-23Officers

Change person director company with change date.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-20Persons with significant control

Notification of a person with significant control.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download
2019-02-06Officers

Change person director company with change date.

Download
2018-01-29Incorporation

Incorporation company.

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