Omnitrade Finance LLP in 66a Devonshire Road LONDON

Omnitrade Finance LLP LONDON

Omnitrade Finance LLP started in year 2011 as Limited Liability Partnership with registration number OC367734. The Omnitrade Finance LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Amp House. Postal code: NW7 1LL.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Omnitrade Finance LLP Address / Contact

Office Address	Amp House
Office Address2	66a Devonshire Road
Town	London
Post code	NW7 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC367734
Date of Incorporation	Fri, 2nd Sep 2011
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated	Fri, 2nd Sep 2022

Company staff

Oleg L.

Position: LLP Designated Member

Appointed: 21 September 2020

Nadezda L.

Position: LLP Designated Member

Appointed: 21 September 2020

Montbar Ltd

Position: Corporate LLP Designated Member

Appointed: 01 August 2019

Resigned: 21 September 2020

Arta Consulting Ltd

Position: Corporate LLP Designated Member

Appointed: 02 September 2011

Resigned: 21 September 2020

Pintox Systems Limited

Position: Corporate LLP Designated Member

Appointed: 02 September 2011

Resigned: 01 August 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Oleg L. The abovementioned PSC has significiant influence or control over the company,.

Oleg L.

Notified on	2 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Cash Bank On Hand	12 356	3	3
Current Assets	12 356	3	3
Net Assets Liabilities	1 700 217	-379	-808

Other
Creditors		382	811
Fixed Assets	1 687 861
Investments Fixed Assets	1 687 861
Net Current Assets Liabilities	12 356	3	-808

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 20th, January 2024	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2023-09-02 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2022-09-02 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
LLCH01	On 2022-06-01 director's details were changed filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2021-09-02 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to Amp House 66a Devonshire Road London NW7 1LL on 2021-04-15 filed on: 15th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, January 2021	accounts	Free Download (4 pages)
LLAP01	New director was appointed on 2020-09-21 filed on: 24th, September 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020-09-02 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: 2020-09-21 filed on: 24th, September 2020	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2020-09-21 filed on: 24th, September 2020	officers	Free Download (1 page)
LLAP01	New director was appointed on 2020-09-21 filed on: 24th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 12th, February 2020	accounts	Free Download (4 pages)
LLAD01	Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 2019-11-15 filed on: 15th, November 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-09-02 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
LLAP02	New member was appointed on 2019-08-01 filed on: 6th, September 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2019-08-01 filed on: 6th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, August 2019	accounts	Free Download
LLCS01	Confirmation statement with no updates 2018-09-02 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, December 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2017-09-02 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 14th, March 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with updates 2016-09-02 filed on: 15th, September 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2015-09-02 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 12th, April 2015	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2014-09-02 filed on: 4th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 20th, August 2014	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2013-09-02 filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 31st, January 2013	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2012-09-02 filed on: 4th, September 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2012-09-02 filed on: 4th, September 2012	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2012-09-02 filed on: 4th, September 2012	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 2nd, September 2011	incorporation	Free Download (6 pages)

Omnitrade Finance LLP LONDON

Omnitrade Finance LLP Address / Contact

Company Information / Profile

Company staff

Oleg L.

Nadezda L.

Montbar Ltd

Arta Consulting Ltd

Pintox Systems Limited

People with significant control

Annual reports financial information

Company filings

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