Omniventure Limited (Companies House Registration Number 04322551) is a private limited company established on 2001-11-14 originating in United Kingdom. The firm was registered at 1 Broad High Way, Cobham KT11 2RR. Changed on 2002-01-10, the previous name the company used was Prideaux Computer Consultants Limited. Omniventure Limited is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Omniventure Limited
Number 04322551
Date of Incorporation: Wednesday 14th November 2001
End of financial year: 31 January
Address: 1 Broad High Way, Cobham, KT11 2RR
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the company, we can name: Simone S. (in the company from 01 July 2014), Mario S. (appointment date: 01 November 2010). The official register reports 3 persons of significant control, namely: Simone S. owns 1/2 or less of shares, Mario S. owns 1/2 or less of shares, Simone S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 57,985 164,396 203,627 125,510 57,833 72,599 93,536 132,092 109,417 95,555 10,521 27,375
Fixed Assets 2,888 1,115 158,700 165,123 89,378 121,094 61,775 58,848 43,387 155,131 185,682 256,397
Number Shares Allotted - 100 - 100 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities 21,237 149,045 177,866 267,380 98,974 113,949 89,547 129,734 - - - -
Shareholder Funds 21,237 19,890 5,338 83,344 146,979 109,773 - - - - - -
Tangible Fixed Assets 2,888 1,115 - 81,781 53,979 44,145 - - - - - -

People with significant control

Simone S.
14 November 2020
Nature of control: 25-50% shares
Mario S.
6 April 2016
Nature of control: 25-50% shares
Simone S.
6 April 2016 - 14 November 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 20th, October 2023 | accounts
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