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OMNIREX CAPITAL LIMITED

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

This company is commonly known as Omnirex Capital Limited. The company was founded 6 years ago and was given the registration number 11250181. The firm's registered office is in LONDON. You can find them at 1 Barlow Place, Mayfair, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:OMNIREX CAPITAL LIMITED
Company Number:11250181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Barlow Place, Mayfair, London, United Kingdom, W1J 6DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barlow Place, Mayfair, London, United Kingdom, W1J 6DG

Director12 March 2018Active

People with Significant Control

Mr. Matvejs Spakovs
Notified on:12 March 2018
Status:Active
Date of birth:December 1980
Nationality:Latvian
Country of residence:United Kingdom
Address:1, Barlow Place, London, United Kingdom, W1J 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-03-12Incorporation

Incorporation company.

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