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OMNIVERSE HOLDINGS LTD

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

This company is commonly known as Omniverse Holdings Ltd. The company was founded 5 years ago and was given the registration number 11479537. The firm's registered office is in LONDON. You can find them at 254a Barry Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:OMNIVERSE HOLDINGS LTD
Company Number:11479537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 64303 - Activities of venture and development capital companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:254a Barry Road, London, England, SE22 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254a, Barry Road, London, United Kingdom, SE22 0JS

Director23 July 2018Active

People with Significant Control

Earthol Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:254a, Barry Road, London, England, SE22 0JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gbola Oloko
Notified on:23 July 2018
Status:Active
Date of birth:May 1960
Nationality:Nigerian
Country of residence:United Kingdom
Address:254a, Barry Road, London, United Kingdom, SE22 0JS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Change of name

Certificate change of name company.

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2024-04-11Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-01-22Persons with significant control

Cessation of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-23Resolution

Resolution.

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2020-06-23Address

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

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2020-03-28Accounts

Accounts with accounts type dormant.

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2020-02-03Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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