Omenable Ltd is a private limited company located at Unit 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. Incorporated on 2022-06-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Desmond W., appointed on 10 August 2023. Director Stephen W., appointed on 23 September 2022.
As far as secretaries are concerned, we can name: Maddie W., appointed on 31 January 2024.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-09-23 and the date for the following filing is 2024-10-07. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Unit 3 Brook Business Centre Cowley Mill Road |
| Office Address2 | Cowley |
| Town | Uxbridge |
| Post code | UB8 2FX |
| Country of origin | United Kingdom |
| Registration Number | 14165360 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 23 September 2022
The list of persons with significant control who own or have control over the company includes 5 names. As we established, there is Wicks Developments Ltd from Guildford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Maddie W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Desmond W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wicks Developments Ltd
3000 Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02255774 |
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights |
Maddie W.
| Notified on | 31 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Desmond W.
| Notified on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 23 September 2022 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 10 June 2022 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 23rd, February 2024 |
incorporation | Free Download (17 pages) |
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