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OMNI RETAIL LTD

OMNI RETAIL LTD is an active private limited company, incorporated on 28 July 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. OMNI RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13535142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 204A, EAST WING STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 3TS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2022
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OMNI RETAIL LTD

Directors

(The company's officers)
MR DANIEL PEAKE
(~50 year old British national)
HUNTERS LODGE HAWTHORN HILL, WARFIELD, BERKSHIRE, RG42 6HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2021
MS REBECCA PEAKE
(~49 year old British national)
HUNTERS LODGE HAWTHORN HILL, WARFIELD, BERKSHIRE, RG42 6HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2021

Shareholders

(Persons of Significant Control)
Ms Rebecca Peake
(~49 year old British national)
Hunters Lodge, Hawthorn Hill, Warfield, Berkshire, RG42 6HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2021
Mr Daniel Peake
(~50 year old British national)
Hunters Lodge, Hawthorn Hill, Warfield, Berkshire, RG42 6HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2021
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)

OMNI RETAIL LTD: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of OMNI RETAIL LTD at local scale
Map of OMNI RETAIL LTD at local scale
Map of OMNI RETAIL LTD at district scale
Map of OMNI RETAIL 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 IG10 3TS

Other companies with registered offices in IG10 3TS:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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