OMNIFRUX LIMITED
THE GARDEN FLAT, 11 REGENTS PARK ROAD, LONDON NW1 7TL- Active
- Private Limited Company
- Company No. 09504848
- Last Updated: 01 Mar 2024
Company Profile
OMNIFRUX LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LONDON. OMNIFRUX LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 6 months and 9 days.
| Name | OMNIFRUX LIMITED |
|---|---|
| Company number | 09504848 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARDEN FLAT 11 REGENTS PARK ROAD LONDON NW1 7TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Samantha Mayaveram Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Mchugh Nationality: British |
Dates: Thursday, March 23, 2017 - Wednesday, February 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 23 March |
| Next annual accounts due | 23 December 2024, (82 days left) |
| Latest accounts | 23 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against OMNIFRUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNIFRUX LIMITED | 23 Mar 2015 |
| PUR LONDON LIMITED | 04 Jan 2017 |
| ABSOLU INC LTD | 05 Dec 2018 |