OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
Overview
| Company Name | OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08715853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED located?
| Registered Office Address | 1 Agincourt Vilas Uxbridge Road UB10 0NX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Rohan Pershad as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Miles Pershad as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 54 Frensham Close Southall Middlesex UB1 2YG England to 1 Agincourt Vilas Uxbridge Road Uxbridge UB10 0NX on Dec 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 54 Frensham Close Frensham Close Southall UB1 2YG England to 54 Frensham Close Southall Middlesex UB1 2YG on Oct 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nimalasiri Fonseka as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rohan Pershad as a director on May 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2017 | 7 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Who are the officers of OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERSHAD, Rohan | Director | Agincourt Vilas Uxbridge Road UB10 0NX Uxbridge 1 England | England | British | 295916420001 | |||||||||
| PHS SECRETARIAL SERVICES LIMITED | Secretary | City Tower - Level 4 40 Basinghall Street EC2V 5DE London 40 Basinghall Street England |
| 35076240001 | ||||||||||
| FERNANDES, Sandra Bernadette | Director | Frensham Close UB1 2YG Southall 54 Frensham Close England | England | British | 157524350001 | |||||||||
| FONSEKA, Nimalasiri, Mr. | Director | Frensham Close UB1 2YG Southall 54 England | United Kingdom | British | 135548240002 | |||||||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rohan Pershad | Aug 16, 2017 | Agincourt Vilas Uxbridge Road UB10 0NX Uxbridge 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Sandra Bernadette Fernandes | Oct 02, 2016 | 383 Eastern Avenue IG2 6LR Ilford Finance House Essex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0