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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)