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 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
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 |
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 |