Omnivent Uk Limited is a private limited company situated at 1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors.
Director Lucas S., appointed on 20 November 2019. Director Charles L., appointed on 07 November 2017.
The company is categorised as "manufacture of agricultural and forestry machinery other than tractors" (Standard Industrial Classification code: 28302).
The latest confirmation statement was filed on 2022-09-12 and the due date for the following filing is 2023-09-26. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 The Forum Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6FT |
| Country of origin | United Kingdom |
| Registration Number | 10961273 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Manufacture of agricultural and forestry machinery other than tractors |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Sep 2023 (2023-09-26) |
| Last confirmation statement dated | Mon, 12th Sep 2022 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 07 November 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Lucas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Salomons B.v. that put Harderwijk, Netherlands as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucas S.
| Notified on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salomons B.V.
5 Veulenkamp, Harderwijk, Netherlands
| Legal authority | Dutch |
| Legal form | Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 08215622 |
| Notified on | 13 September 2017 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 12th Sep 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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