Omnifrux started in year 2015 as Private Limited Company with registration number 09504848. The Omnifrux company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Garden Flat. Postal code: NW1 7TL. Since 2018/12/05 Omnifrux Limited is no longer carrying the name Absolu Inc.
There is a single director in the firm at the moment - Samantha M., appointed on 23 March 2015. In addition, a secretary was appointed - Samantha M., appointed on 23 March 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Garden Flat |
| Office Address2 | 11 Regents Park Road |
| Town | London |
| Post code | NW1 7TL |
| Country of origin | United Kingdom |
| Registration Number | 09504848 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Other human health activities |
| End of financial Year | 23rd March |
| Company age | 9 years old |
| Account next due date | Mon, 23rd Dec 2024 (208 days left) |
| Account last made up date | Thu, 23rd Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Secretary
Appointed: 23 March 2015
Position: Director
Appointed: 23 March 2015
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Samantha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha M.
| Notified on | 23 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 23 March 2017 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Absolu Inc | December 5, 2018 |
| Pur London | January 4, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-23 | 2021-03-23 | 2022-03-23 | 2023-03-23 |
| Net Worth | 2 | 6 | 6 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 6 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 6 | 6 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 2 | 2 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 6 | 6 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023 |
confirmation statement | Free Download (3 pages) |
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