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OMNIDON LIMITED

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

This company is commonly known as Omnidon Limited. The company was founded 18 years ago and was given the registration number 05822270. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMNIDON LIMITED
Company Number:05822270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:159 High Street, Barnet, Hertfordshire, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director22 May 2006Active
43, Whitfield Street, London, United Kingdom, W1T 4HD

Corporate Secretary22 May 2006Active
Churchill House, 137-139 Brent Street, London, England, NW4 4DJ

Corporate Secretary01 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2006Active

People with Significant Control

Liat Roukin
Notified on:01 June 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Danny Sidney Roukin
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-04Address

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

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-02-25Capital

Capital allotment shares.

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2019-02-25Resolution

Resolution.

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2019-02-18Miscellaneous

Legacy.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Address

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

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2018-06-21Return

Legacy.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-07-19Address

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

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2017-07-19Persons with significant control

Notification of a person with significant control.

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