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OMNISTREAM LIMITED

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

This company is commonly known as Omnistream Limited. The company was founded 17 years ago and was given the registration number 05974702. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMNISTREAM LIMITED
Company Number:05974702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:3rd Floor, 166 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Orchard Lea, 71 Harefield Road, Rickmansworth, England, WD3 1ND

Secretary30 October 2006Active
The Barn Orchard Lea, 71 Harefield Road, Rickmansworth, England, WD3 1ND

Director30 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary23 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director23 October 2006Active

People with Significant Control

Mr Nilesh Girdhar Mandalia
Notified on:29 June 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Rita Mandalia
Notified on:29 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Officers

Change person secretary company with change date.

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2016-10-21Officers

Change person director company with change date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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