Omni Office Ltd. net worth, address, company information. Free

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Omni Office Ltd (reg no 06594537) is a private limited company created on 2008-05-15. This business is situated at 58 Sutton Court 58 Sutton Court, Fauconberg Road, London W4 3JE. Having undergone a change in 2023-03-30, the previous name this company utilized was Agente Lusso Ltd. Omni Office Ltd operates Standard Industrial Classification: 70210 which stands for "public relations and communications activities", Standard Industrial Classification: 59120 - "motion picture, video and television programme post-production activities", Standard Industrial Classification: 73120 - "media representation services".

Company details

Name	Omni Office Ltd
Number	06594537
Date of Incorporation:	15th May 2008
End of financial year:	31 May
Address:	58 Sutton Court 58 Sutton Court, Fauconberg Road, London, W4 3JE
SIC code:	70210 - Public relations and communications activities 59120 - Motion picture, video and television programme post-production activities 73120 - Media representation services 59133 - Television programme distribution activities

As for the 1 managing director that can be found in this particular business, we can name: Irina B. (appointed on 25 June 2012). The Companies House indexes 1 person of significant control - Irina B., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	1	1	1	1,017	5,419	3,304	1,803	2,446
Fixed Assets	-	-	-	-	-	-	-	-	2,186	2,043	483	2,566
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	-68	1,639	-42,492	-77,245	-110,952
Number Shares Allotted	-	1	1	1	1	-	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Irina B.

5 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 25, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 25, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed agente lusso LTDcertificate issued on 30/03/23 filed on: 30th, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 12th, February 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 17th, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control November 15, 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 18, 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 28, 2019 filed on: 28th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates June 25, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 30th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 6, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 28th, June 2015 \| annual return	Free Download (3 pages)
(CH01) On April 10, 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 58 Sutton Court 58 Sutton Court Fauconberg Road London W4 3JE. Change occurred on December 8, 2014. Company's previous address: 74 Willow Brook Road Southall UB2 4RH. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 2nd, July 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tiger investments capital (uk) LIMITEDcertificate issued on 27/06/12 filed on: 27th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 25, 2012 to change company name change of name
(TM01) Director's appointment was terminated on June 26, 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, June 2012 \| accounts	Free Download (3 pages)
(AP01) On June 26, 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 17, 2012 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AP01) On May 17, 2012 new director was appointed. filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 10th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (1 page)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288b) On May 20, 2008 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On May 20, 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2008 \| incorporation	Free Download (6 pages)

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