OMNIA TRADING LTD - MARCH


Company Profile Company Filings

Overview

OMNIA TRADING LTD is a Private Limited Company from MARCH UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMNIA TRADING LTD was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937355. The accounts status is DORMANT.

OMNIA TRADING LTD - MARCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

6-8 DARTFORD ROAD, OFFICE 11
MARCH
PE15 8AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITALII HRYTSAIENKO May 1977 Ukrainian Director 2020-02-27 CURRENT
MR GIANCARLO JAIME ESPEJO Apr 1982 Belizean Director 2016-01-06 UNTIL 2020-02-12 RESIGNED
MS OKSANA KARPENKO Oct 1977 Polish Director 2020-02-12 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vitalii Hrytsaienko 2020-02-27 5/1977 March   Significant influence or control as trust
Ms Oksana Karpenko 2020-02-12 - 2020-02-27 10/1977 March   Ownership of shares 75 to 100 percent
Ms Viktoriia Hrechana 2018-11-01 - 2020-02-12 12/1988 March   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFTORNET TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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BELVIT INVEST LIMITED MARCH ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BELLKOR INVESTMENT LIMITED MARCH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BREGO BUSINESS LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABERON INVESTMENT LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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AGITY TRADING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AKSENTA INVEST LIMITED EDINBURG Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNIA TRADING LTD 2020-02-25 31-01-2020 £1,000 equity
Dormant Company Accounts - OMNIA TRADING LTD 2018-02-08 31-01-2018 £1,000 equity
Dormant Company Accounts - OMNIA TRADING LTD 2017-02-10 31-01-2017 £1,000 equity

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