OMNISCIENT LIMITED
52-54 THE BROADWAY, THE BROADWAY, HAYWARDS HEATH RH16 3AL- Active
- Private Limited Company
- Company No. 03930655
- Last Updated: 01 Mar 2024
Company Profile
OMNISCIENT LIMITED was incorporated on Tuesday, February 22, 2000 as a Private Limited Company with registered address in HAYWARDS HEATH. OMNISCIENT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 25 years and 2 days.
| Name | OMNISCIENT LIMITED |
|---|---|
| Company number | 03930655 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 THE BROADWAY THE BROADWAY HAYWARDS HEATH RH16 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altonrose Limited Bolnore Village, RH16 4TJ |
Dates: Saturday, July 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Sean Alan O'Riordan Nationality: British |
Dates: Tuesday, November 27, 2018 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Garry Henry Wall Nationality: British |
Dates: Tuesday, November 27, 2018 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
|
| Mr John Vincent O'Riordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNISCIENT LIMITED | 22 Feb 2000 |