OMNIVENTURE LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
OMNIVENTURE LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
OMNIVENTURE LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OMNIVENTURE LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OMNIVENTURE LIMITED - COBHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BROAD HIGH WAY
COBHAM
SURREY
KT11 2RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIMONE STEIDL | Feb 1975 | South African | Director | 2014-07-01 | CURRENT |
| MR MARIO STEIDL | Jul 1974 | Italian | Director | 2010-11-01 | CURRENT |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-14 UNTIL 2001-12-17 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2003-04-11 | RESIGNED | ||
| WELLCO SECRETARIES LTD | Corporate Secretary | 2017-05-01 UNTIL 2018-04-20 | RESIGNED | ||
| MARIO STEIDL | Jul 1974 | Italian | Director | 2001-12-17 UNTIL 2010-08-01 | RESIGNED |
| MR ERNST STEIDL | May 1946 | Italian | Director | 2010-08-01 UNTIL 2012-03-31 | RESIGNED |
| MR RORY HUDSON | Jan 1975 | Irish | Director | 2010-08-01 UNTIL 2010-08-30 | RESIGNED |
| RORY PETER HUDSON | Jan 1975 | Secretary | 2003-04-09 UNTIL 2010-08-30 | RESIGNED | |
| MISS SIMONE STEIDL | Secretary | 2010-09-01 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Simone Rae Steidl | 2020-11-14 | 2/1975 | Cobham Surrey | Ownership of shares 25 to 50 percent |
| Mrs Simone Steidl | 2016-04-06 - 2020-11-14 | 2/2016 | Cobham Surrey | Ownership of shares 25 to 50 percent |
| Mr Mario Peter Steidl | 2016-04-06 | 7/1974 | Cobham Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMNIVENTURE LIMITED | 2024-04-30 | 31-01-2024 | £20,954 Cash |
| OMNIVENTURE LIMITED | 2023-10-21 | 31-01-2023 | £24,975 Cash |
| OMNIVENTURE LIMITED | 2022-10-19 | 31-01-2022 | £8,112 Cash £62,160 equity |
| OMNIVENTURE LIMITED | 2021-10-19 | 31-01-2021 | £93,155 Cash £90,033 equity |
| OMNIVENTURE LIMITED | 2020-10-10 | 31-01-2020 | £106,546 Cash £107,541 equity |
| OMNIVENTURE LIMITED | 2019-10-18 | 31-01-2019 | £129,411 Cash £129,734 equity |
| OMNIVENTURE LIMITED | 2018-09-26 | 31-01-2018 | £90,855 Cash £85,371 equity |
| OMNIVENTURE LIMITED | 2017-08-30 | 30-11-2016 | £70,866 Cash £109,773 equity |
| Abbreviated Company Accounts - OMNIVENTURE LIMITED | 2016-01-23 | 30-11-2015 | £57,745 Cash £98,974 equity |
| Abbreviated Company Accounts - OMNIVENTURE LIMITED | 2015-09-05 | 30-11-2014 | £107,546 Cash £83,344 equity |
| Abbreviated Company Accounts - OMNIVENTURE LIMITED | 2014-07-24 | 30-11-2013 | £5,338 equity |