Omniville Limited. net worth, address, company information. Free

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Omniville Limited (number 05239381) is a private limited company established on 2004-09-23. This firm was registered at 23 Filey Avenue, London N16 6JL. Omniville Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Omniville Limited
Number	05239381
Date of Incorporation:	September 23, 2004
End of financial year:	29 September
Address:	23 Filey Avenue, London, N16 6JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Bertha Z. (appointed on 19 May 2020), Joel Z. (appointment date: 08 January 2010). 1 secretary is present: Bertha Z. (appointed on 08 January 2010). The Companies House reports 2 persons of significant control, namely: Bertha Z. owns over 3/4 of shares, 3/4 to full of voting rights, Joel Z. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-29	2016-09-29	2017-09-29	2018-09-29
Current Assets	-	-	2	14,735	19,289	24,336	69,555	4,844
Fixed Assets	-	-	0	2,140,740	2,140,740	3,790,866	4,774,538	5,043,492
Total Assets Less Current Liabilities	-	-	2	2,051,773	2,035,327	2,806,042	3,211,125	3,390,076
Shareholder Funds	2	2	2	1,378	4,469	3,758	-	-
Tangible Fixed Assets	-	-	0	2,140,740	2,140,740	3,790,866	-	-
Number Shares Allotted	-	2	2	-	2	-	-	-

People with significant control

Bertha Z.

7 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joel Z.

6 April 2016 - 7 March 2024

Nature of control:	significiant influence or control

Filings

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(TM01) Thu, 7th Mar 2024 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)

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(TM01) Thu, 7th Mar 2024 - the day director's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)
(CH03) On Thu, 7th Mar 2024 secretary's details were changed filed on: 7th, March 2024 \| officers	Free Download (1 page)
(CH01) On Tue, 5th Mar 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
(AP01) On Tue, 19th May 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jul 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 29th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
(TM02) Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to Thu, 29th Sep 2016 filed on: 27th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 29th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015 filed on: 21st, August 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 2.00 GBP capital
(AA01) Previous accounting period shortened to Mon, 29th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Jul 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
(TM01) Wed, 7th Aug 2013 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 17th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, June 2011 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AP01) On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 3rd Mar 2010 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 3rd Mar 2010. Old Address: 109 Castlewood Road London N16 6DJ filed on: 3rd, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/01/06 from: 16 springfield court springfield london E5 9EH filed on: 5th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/06 from: 16 springfield court springfield london E5 9EH filed on: 5th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (14 pages)

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