OMOLOGATO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omologato Limited. The company was founded 9 years ago and was given the registration number 09680148. The firm's registered office is in WINDSOR. You can find them at 36 Longbourn, , Windsor, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
Name | : | OMOLOGATO LIMITED |
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Company Number | : | 09680148 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 July 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
Registered Address | : | 36 Longbourn, Windsor, England, SL4 3TN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12, Castle Hill, Windsor, England, SL4 1PD | Director | 10 July 2015 | Active |
12, Castle Hill, Windsor, England, SL4 1PD | Director | 01 October 2021 | Active |
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU | Corporate Secretary | 01 May 2016 | Active |
People with Significant Control
Mr Shami Kalra |
Notified on | : | 30 July 2017 |
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Status | : | Active |
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Date of birth | : | April 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 36, 36 Longbourn, Windsor, England, SL4 3TN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Flavia Kalra |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1947 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Studio 575, 24-28 St Leonard's Road, Windsor, England, SL4 3BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Shami Kalra |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 24/28 St Leonards Road, Windsor, United Kingdom, SL4 3BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Flavia Kalra |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 12, Castle Hill, Windsor, England, SL4 1PD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)