This company is commonly known as Omnium Private Ltd. The company was founded 8 years ago and was given the registration number 10167370. The firm's registered office is in FAIRFORD. You can find them at Paradise Farm High Street, Kempsford, Fairford, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Name | : | OMNIUM PRIVATE LTD |
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Company Number | : | 10167370 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Paradise Farm High Street, Kempsford, Fairford, England, GL7 4EU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF | Director | 20 June 2016 | Active |
1 Swan Lane, London, London, United Kingdom, EC4R 3TN | Director | 06 May 2016 | Active |
1 Swan Lane, London, London, United Kingdom, EC4R 3TN | Director | 06 May 2016 | Active |
Paradise Farm, High Street, Kempsford, Fairford, England, GL7 4EU | Director | 20 June 2016 | Active |
Mrs Francesca Powell | ||
Notified on | : | 30 September 2019 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26, Stronsa Road, London, England, W12 9LB |
Nature of control | : |
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Miss Anna Cocke | ||
Notified on | : | 30 September 2019 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 104a, Queenstown Road, London, England, SW8 3RZ |
Nature of control | : |
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S-Rm Intelligence And Risk Consulting Limited | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Swan Lane, London, England, EC4R 3TN |
Nature of control | : |
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Date | Category | Description | |
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2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Capital | Capital return purchase own shares. | Download |
2022-02-21 | Capital | Capital cancellation shares. | Download |
2022-02-18 | Resolution | Resolution. | Download |
2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-11 | Officers | Termination director company with name termination date. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-18 | Accounts | Accounts with accounts type full. | Download |
2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-11 | Officers | Termination director company with name termination date. | Download |
2019-10-11 | Officers | Termination director company with name termination date. | Download |
2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
2019-07-03 | Accounts | Accounts with accounts type full. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
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