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OMNIK SOLAR LTD

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

This company is commonly known as Omnik Solar Ltd. The company was founded 14 years ago and was given the registration number 07143639. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMNIK SOLAR LTD
Company Number:07143639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Philpot Lane, London, England, EC3M 8AA

Director18 February 2019Active
1a, Pope Street, London, United Kingdom, SE1 3PR

Corporate Secretary02 February 2010Active
14, More Copper House, 14-16 Magdalen Street, London, United Kingdom, SE1 2EN

Director02 February 2010Active
Office 7, 2, London Bridge Walk, London, United Kingdom, SE1 2SX

Director31 March 2017Active

People with Significant Control

Mr Laurence Downs
Notified on:18 February 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Emanuele Ottaviani
Notified on:31 March 2017
Status:Active
Date of birth:August 1984
Nationality:Italian
Country of residence:United Kingdom
Address:Office 7, 2, London Bridge Walk, London, United Kingdom, SE1 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ferdinando Fusaro
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Italian
Country of residence:United Kingdom
Address:Office 7, 2, London Bridge Walk, London, United Kingdom, SE1 2SX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-14Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-04-07Address

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

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Officers

Appoint person director company with name date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Appoint person director company with name date.

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2017-04-10Resolution

Resolution.

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2017-04-10Address

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

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2017-04-10Officers

Termination director company with name termination date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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