OMNIGENCE LTD
INTERPARK HOUSE, 7 DOWN STREET, LONDON W1J 7AJ- Active
- Private Limited Company
- Company No. 09722858
- Last Updated: 01 Mar 2024
Company Profile
OMNIGENCE LTD was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in LONDON. OMNIGENCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month and 29 days.
| Name | OMNIGENCE LTD |
|---|---|
| Company number | 09722858 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 1l Holding Ltd 7 Down Street, W1J 7AJ |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Youri Lissin Nationality: Russian |
Dates: Saturday, August 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIGENCE LTD | 08 Aug 2015 |