Omfinia Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2020-05-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nicholas B., appointed on 27 May 2020. Director Bruce C., appointed on 27 May 2020.
Moving on to secretaries, we can mention: Nicholas B., appointed on 27 May 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12625411 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Bruce C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruce C.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas B.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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