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OMNIUM PRODUCTS LIMITED

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

This company is commonly known as Omnium Products Limited. The company was founded 23 years ago and was given the registration number 04105687. The firm's registered office is in LONDON. You can find them at Suite 601 International House, 223 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMNIUM PRODUCTS LIMITED
Company Number:04105687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 601 International House, 223 Regent Street, London, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 601, International House, 223 Regent Street, London, W1B 2QD

Secretary10 November 2000Active
Suite 601, International House, 223 Regent Street, London, W1B 2QD

Director10 November 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 November 2000Active
Flat 7, 29 Exeter Road, London, United Kingdom, NW2 4SJ

Director10 November 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 November 2000Active

People with Significant Control

Ms Berendina Hazelhorst
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:Dutch
Address:Suite 601, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Termination director company with name termination date.

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2020-10-29Accounts

Change account reference date company previous extended.

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2020-04-16Officers

Change person secretary company with change date.

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2020-04-16Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

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

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Address

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

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2014-07-15Address

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

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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