Founded in 2016, Omni Software, classified under reg no. 10240181 is an active company. Currently registered at 11 Beavor Lane W6 9AR, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Riaz L., appointed on 12 November 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Thomas D.. There were no ex secretaries.
| Office Address | 11 Beavor Lane |
| Town | London |
| Post code | W6 9AR |
| Country of origin | United Kingdom |
| Registration Number | 10240181 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 12 November 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Omni Software Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Riaz L. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Omni Software Holdco Limited
11 Beavor Lane, London, W6 9AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13058789 |
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riaz L.
| Notified on | 1 October 2018 |
| Ceased on | 6 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-06-30 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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