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OMNITRADE FINANCE LLP

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

This company is commonly known as Omnitrade Finance Llp. The company was founded 13 years ago and was given the registration number OC367734. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:OMNITRADE FINANCE LLP
Company Number:OC367734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amp House, 66a Devonshire Road, London, England, NW7 1LL

Llp Designated Member21 September 2020Active
Amp House, 66a Devonshire Road, London, England, NW7 1LL

Llp Designated Member21 September 2020Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member02 September 2011Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member01 August 2019Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member02 September 2011Active

People with Significant Control

Mr Oleg Liakh
Notified on:02 September 2016
Status:Active
Date of birth:February 1952
Nationality:Israeli
Country of residence:England
Address:Amp House, 66a Devonshire Road, London, England, NW7 1LL
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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