OMNIA PROCUREMENT LIMITED

OMNIA PROCUREMENT LIMITED is an active private limited company, incorporated on 28 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. OMNIA PROCUREMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08233112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LONG LODGE 265- 269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
PostcodeSW19 3NW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
OMNIA PROCUREMENT LIMITED

Directors

(The company's officers)
MS LOUISE JELLY
(~58 year old British national)
49 CHURCH ROAD CHURCH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7EJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR PAUL MANGAR PETERS
(~53 year old British national)
49 CHURCH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7EJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2012

Shareholders

(Persons of Significant Control)
Mr. Paul Mangar Peters
(~53 year old British national)
49, Church Road, Byfleet, West Byfleet, KT14 7EJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. PAUL MANGAR PETERS
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)

OMNIA PROCUREMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of OMNIA PROCUREMENT LIMITED at local scale
Map of OMNIA PROCUREMENT LIMITED at local scale
Map of OMNIA PROCUREMENT LIMITED at district scale
Map of OMNIA PROCUREMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NW

Other companies with registered offices in SW19 3NW:

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)