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OMNIVILLE LIMITED

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

This company is commonly known as Omniville Limited. The company was founded 19 years ago and was given the registration number 05239381. The firm's registered office is in LONDON. You can find them at 23 Filey Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMNIVILLE LIMITED
Company Number:05239381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Filey Avenue, London, N16 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Filey Avenue, London, N16 6JL

Secretary08 January 2010Active
23, Filey Avenue, London, N16 6JL

Director19 May 2020Active
35 Lordship Road, London, N16 0QH

Secretary23 September 2004Active
23, Filey Avenue, London, N16 6JL

Director17 July 2019Active
35 Lordship Park, London, N16 5UN

Director23 September 2004Active
23, Filey Avenue, London, N16 6JL

Director08 January 2010Active

People with Significant Control

Mrs Bertha Zwiebel
Notified on:07 March 2024
Status:Active
Date of birth:May 1948
Nationality:British
Address:23, Filey Avenue, London, N16 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joel Emmanuel Zwiebel
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:23, Filey Avenue, London, N16 6JL
Nature of control:
  • Significant influence or control

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
2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Officers

Change person secretary company with change date.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-02-18Mortgage

Mortgage satisfy charge full.

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2019-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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