OMNIA TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omnia Trading Ltd. The company was founded 8 years ago and was given the registration number 09937355. The firm's registered office is in MARCH. You can find them at 6-8 Dartford Road, Office 11, , March, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | OMNIA TRADING LTD |
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| Company Number | : | 09937355 |
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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 | : | 06 January 2016 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6-8 Dartford Road, Office 11, March, United Kingdom, PE15 8AQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ | Director | 27 February 2020 | Active |
| 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ | Director | 06 January 2016 | Active |
| 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ | Director | 12 February 2020 | Active |
People with Significant Control
| Mr Vitalii Hrytsaienko |
| Notified on | : | 27 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Oksana Karpenko |
| Notified on | : | 12 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Viktoriia Hrechana |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)