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OMADA TECHNOLOGIES LTD

OMADA TECHNOLOGIES LTD is an active private limited company, incorporated on 22 September 2020. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. OMADA TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12897200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
OMADA TECHNOLOGIES LTD

Directors

(The company's officers)
MS YUJE FARIAS
(~31 year old Spanish national)
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in SPAIN
Appointed on 01/08/2023
MR. JOAQUIN VICENT PERIS
(~49 year old Spanish national)
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 19/11/2020
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 29/01/2024

Shareholders

(Persons of Significant Control)
Lucia Rosello Aguilar
(~45 year old Spanish national)
85, Great Portland Street, London, W1W 7LT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2020

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OMADA TECHNOLOGIES LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of OMADA TECHNOLOGIES LTD at local scale
Map of OMADA TECHNOLOGIES LTD at local scale
Map of OMADA TECHNOLOGIES LTD at district scale
Map of OMADA TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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