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OMNIUM PRIVATE LTD

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

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..

Company Information

Name:OMNIUM PRIVATE LTD
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:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Paradise Farm High Street, Kempsford, Fairford, England, GL7 4EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF

Director20 June 2016Active
1 Swan Lane, London, London, United Kingdom, EC4R 3TN

Director06 May 2016Active
1 Swan Lane, London, London, United Kingdom, EC4R 3TN

Director06 May 2016Active
Paradise Farm, High Street, Kempsford, Fairford, England, GL7 4EU

Director20 June 2016Active

People with Significant Control

Mrs Francesca Powell
Notified on:30 September 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:26, Stronsa Road, London, England, W12 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anna Cocke
Notified on:30 September 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:104a, Queenstown Road, London, England, SW8 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
S-Rm Intelligence And Risk Consulting Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:1, Swan Lane, London, England, EC4R 3TN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Address

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

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Capital

Capital return purchase own shares.

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2022-02-21Capital

Capital cancellation shares.

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2022-02-18Resolution

Resolution.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-05-29Address

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

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-09Address

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

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2019-07-03Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Address

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

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