Omnia Bonds Ii Limited
Company Profile
live
MicroOmnia Bonds Ii Limited
10729418•Private Limited With Share Capital
Ground Floor, 45 Pall Mall, London, SW1Y5JG
Get Full Access
Incorporated
19/04/2017
Company Age
9 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Omnia Bonds Ii Limited (10729418) is a private limited with share capital incorporated on 19/04/2017 (9 years old) and registered in london, SW1Y5JG. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/04/2017
SW1Y5JG
Financial Overview
Total Assets
£45.6K
Liabilities
£0
Net Assets
£45.6K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-11-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2017
Legacy
Category:Incorporation
Date:28-04-2017
Application Trading Certificate
Category:Reregistration
Date:28-04-2017
Incorporation Company
Category:Incorporation
Date:19-04-2017
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date09/01/2025
Latest Accounts30/04/2024
Trading Addresses
Ground Floor, 45 Pall Mall, London, Sw1Y 5Jg, SW1Y5JGRegistered
Related Companies
10
Contact
Ground Floor, 45 Pall Mall, London, SW1Y5JG