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OMNIO SOUND LIMITED

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

This company is commonly known as Omnio Sound Limited. The company was founded 7 years ago and was given the registration number 10763843. The firm's registered office is in GUILDFORD. You can find them at Bourne House Queen Street, Gomshall, Guildford, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:OMNIO SOUND LIMITED
Company Number:10763843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom, GU5 9LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LY

Director31 December 2018Active
Bourne House, Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LY

Director22 May 2017Active
Sutton Barn, Horsham Road, Abinger Hammer, Dorking, United Kingdom, RH5 6PW

Director10 May 2017Active
Bourne House, Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LY

Director28 January 2019Active
Sutton Barn, Horsham Road, Abinger Hammer, Dorking, United Kingdom, RH5 6PW

Director10 May 2017Active

People with Significant Control

Bernt Jorgen Bohmer
Notified on:22 May 2017
Status:Active
Date of birth:April 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Bourne House, Queen Street, Guildford, United Kingdom, GU5 9LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark James Nichols
Notified on:10 May 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Sutton Barn, Horsham Road, Dorking, United Kingdom, RH5 6PW
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
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-21Capital

Capital allotment shares.

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2019-05-21Capital

Capital allotment shares.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Capital

Capital allotment shares.

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2018-10-08Capital

Capital allotment shares.

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2018-10-08Capital

Capital allotment shares.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-07-17Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Resolution

Resolution.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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