OMNIFIA LTD

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

This company is commonly known as Omnifia Ltd. The company was founded 4 years ago and was given the registration number 12548140. The firm's registered office is in LONDON. You can find them at 19 Granta Court, Trinity Way, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	OMNIFIA LTD
Company Number	:	12548140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	19 Granta Court, Trinity Way, London, England, W3 7FU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Granta Court, Trinity Way, London, England, W3 7FU	Director	06 April 2020	Active
19 Granta Court, Trinity Way, London, England, W3 7FU	Director	17 December 2021	Active

People with Significant Control

Mr Ivor Alexander Charles Colson
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	English
Country of residence	:	England
Address	:	19 Granta Court, Trinity Way, London, England, W3 7FU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Aaron Stevens
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Country of residence	:	England
Address	:	23, Flat 2, London, England, N4 3DU
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 (7 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

Date	Category	Description
2024-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type micro entity.	Download
2023-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-22	Accounts	Accounts with accounts type micro entity.	Download
2022-05-04	Confirmation statement	Confirmation statement with updates.	Download
2022-01-27	Capital	Capital alter shares subdivision.	Download
2022-01-17	Incorporation	Memorandum articles.	Download
2022-01-17	Resolution	Resolution.	Download
2022-01-13	Capital	Capital allotment shares.	Download
2021-12-26	Accounts	Accounts with accounts type micro entity.	Download
2021-12-17	Officers	Change person director company with change date.	Download
2021-12-17	Persons with significant control	Change to a person with significant control.	Download
2021-12-17	Officers	Appoint person director company with name date.	Download
2021-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-06	Incorporation	Incorporation company.	Download