Omniverse Holdings Ltd is a private limited company that can be found at 254A Barry Road, London SE22 0JS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Gbola O., appointed on 23 July 2018.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205), "fund management activities" (SIC: 66300), "activities of venture and development capital companies" (SIC: 64303). According to CH information there was a change of name on 2020-07-23 and their previous name was Infinite Capital Resources Ltd.
The last confirmation statement was sent on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 254a Barry Road |
| Town | London |
| Post code | SE22 0JS |
| Country of origin | United Kingdom |
| Registration Number | 11479537 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of financial services holding companies |
| Industry | Fund management activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (32 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 23 July 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Gbola O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Earthol Ltd that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Gbola O.
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Earthol Ltd
254a Barry Road, London, SE22 0JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11361749 |
| Notified on | 1 January 2021 |
| Ceased on | 1 January 2021 |
| Nature of control: |
50,01-75% shares |
| Infinite Capital Resources | July 23, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 100 000 | 100 000 | |
| Current Assets | 1 000 | 90 000 | 100 000 | 100 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 100 000 | 100 000 | 100 000 |
| Other | |||||
| Average Number Employees During Period | 10 | 10 | 1 | 1 | |
| Fixed Assets | 10 000 | ||||
| Net Current Assets Liabilities | 1 000 | 90 000 | 100 000 | 100 000 | |
| Number Shares Allotted | 1 000 | 1 000 | 100 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 000 | 100 000 | 100 000 | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed omniverse holdings LTDcertificate issued on 29/04/24 filed on: 29th, April 2024 |
change of name | Free Download (3 pages) |
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