UKBizDB.co.uk

OMNIWIRE LIMITED

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

This company is commonly known as Omniwire Limited. The company was founded 5 years ago and was given the registration number 11981133. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMNIWIRE LIMITED
Company Number:11981133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Director07 May 2019Active
1-2, Craven Road, London, England, W5 2UA

Director04 January 2022Active

People with Significant Control

Omnibek Ag
Notified on:17 July 2020
Status:Active
Country of residence:Switzerland
Address:51, Hertensteinstrasse, 6004 Luzern, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sergey Bekiyants
Notified on:07 May 2019
Status:Active
Date of birth:July 1972
Nationality:American
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
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 (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
2023-11-10Change of name

Certificate change of name company.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Accounts

Change account reference date company previous shortened.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Address

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

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Resolution

Resolution.

Download
2019-05-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.