OMNIDON LIMITED - BARNET


Company Profile Company Filings

Overview

OMNIDON LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
OMNIDON LIMITED was incorporated 17 years ago on 19/05/2006 and has the registered number: 05822270. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

OMNIDON LIMITED - BARNET

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

159 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY SIDNEY ROUKIN Jan 1976 British Director 2006-05-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-05-19 UNTIL 2006-05-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-19 UNTIL 2006-05-19 RESIGNED
SEYMOUR SECRETARIES LIMITED Corporate Secretary 2012-03-01 UNTIL 2017-07-01 RESIGNED
SEYMOUR COMPANY SECRETARIES LIIMITED Corporate Secretary 2006-05-22 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liat Roukin 2017-06-01 11/1972 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Danny Sidney Roukin 2016-04-06 1/1976 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.S. MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ASSENT PARTNERS LIMITED FARNBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANCHURA PARTNERS LLP BRIGHTON ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Omnidon Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-05-2023 £290 Cash £-20,973 equity
Omnidon Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £397 Cash £-14,538 equity
Omnidon Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-05-2021 £2,490 Cash £-7,500 equity
Omnidon Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-05-2020 £55,713 Cash £551 equity
Omnidon Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-05-2019 £40,867 Cash £16,111 equity
Omnidon Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-05-2018 £113,123 Cash £52,960 equity
Abbreviated Company Accounts - OMNIDON LIMITED 2016-02-27 31-05-2015 £7,589 Cash £-6,547 equity
Abbreviated Company Accounts - OMNIDON LIMITED 2015-02-28 31-05-2014 £8,855 Cash £-11,859 equity

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