Omni Pet Ltd
Company Profile
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SmallOmni Pet Ltd
13024483•Private Limited With Share Capital
85 Great Portland Street, 1St Floor, London, W1W7LT
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Incorporated
16/11/2020
Company Age
5 years
Directors
4
Employees
32
SIC Code
10920
Risk
low risk
Company Overview
Registration, classification & business activity
Omni Pet Ltd (13024483) is a private limited with share capital incorporated on 16/11/2020 (5 years old) and registered in london, W1W7LT. The company operates under SIC code 10920 - manufacture of prepared pet foods.
Private Limited With Share Capital
SIC: 10920
Small
Incorporated 16/11/2020
W1W7LT
32 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£1.27M
Net Assets
£793.2K
Cash
£724.6K
Key Metrics
32
Employees
4
Directors
44
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Resolution
Category:Resolution
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:12-09-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:30-12-2020
Incorporation Company
Category:Incorporation
Date:16-11-2020
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months4
60 Months17
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date07/10/2025
Latest Accounts30/11/2024
Trading Addresses
85 Great Portland Street, 1St Floor, London, W1W7LTRegistered
Related Companies
6
Contact
omni.pet
85 Great Portland Street, 1St Floor, London, W1W7LT