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OMNYA LTD

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

This company is commonly known as Omnya Ltd. The company was founded 25 years ago and was given the registration number 03584440. The firm's registered office is in . You can find them at 79 Hopton Road, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OMNYA LTD
Company Number:03584440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:79 Hopton Road, London, SW16 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badias Glade, Coronation Road, Ascot, SL5 9LQ

Secretary01 July 1998Active
Badias Glade, Coronation Road, Ascot, SL5 9LQ

Director01 July 1998Active
Spring Ridge Lodge Road, Bromley, BR1 3ND

Director01 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 June 1998Active
79 Hopton Road, Streatham, London, SW16 2EL

Director01 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 June 1998Active

People with Significant Control

Mr Murad El-Amir
Notified on:20 June 2018
Status:Active
Date of birth:October 1974
Nationality:British
Address:79 Hopton Road, SW16 2EL
Nature of control:
  • Significant influence or control as firm

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
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-07-14Persons with significant control

Notification of a person with significant control.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Termination director company with name termination date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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