OMNIO SOUND LIMITED - GUILDFORD


Company Profile Company Filings

Overview

OMNIO SOUND LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
OMNIO SOUND LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763843. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OMNIO SOUND LIMITED - GUILDFORD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOURNE HOUSE QUEEN STREET
GUILDFORD
SURREY
GU5 9LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA NOLAN Mar 1970 British Director 2019-01-28 CURRENT
MR MARK JAMES NICHOLS May 1957 British Director 2017-05-10 CURRENT
BERNT JORGEN BOHMER Apr 1964 Swedish Director 2017-05-22 CURRENT
MR ROBERT ASHCROFT Apr 1956 British Director 2018-12-31 CURRENT
MRS DEBORAH ANNE NICHOLS Aug 1975 British Director 2017-05-10 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernt Jorgen Bohmer 2017-05-22 4/1964 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark James Nichols 2017-05-10 - 2017-11-13 5/1957 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Omnio Sound Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-30 31-12-2022 £46,497 Cash £51,899 equity
Omnio Sound Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £46,497 Cash £51,899 equity
Omnio Sound Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £46,497 Cash £51,899 equity
Omnio Sound Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £46,497 Cash £51,899 equity
Omnio Sound Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £159,378 Cash £205,923 equity
Dormant Company Accounts - OMNIO SOUND LIMITED 2018-09-11 31-12-2017 £100 equity

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