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OMNIO SOUND LIMITED

OMNIO SOUND LIMITED is an active private limited company, incorporated on 10 May 2017. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Queen Street, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. OMNIO SOUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10763843
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE QUEEN STREET
Address Line 2GOMSHALL
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU5 9LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/04/2025
Last Made Up Date29/03/2024

Return

Next Due Date07/06/2018
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)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
OMNIO SOUND LIMITED

Directors

(The company's officers)
MR ROBERT ASHCROFT
(~68 year old British national)
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
BERNT JORGEN BOHMER
(~60 year old Swedish national)
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 22/05/2017
MR MARK JAMES NICHOLS
(~66 year old British national)
SUTTON BARN HORSHAM ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
MRS LORNA NOLAN
(~54 year old British national)
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2019

Shareholders

(Persons of Significant Control)
Bernt Jorgen Bohmer
(~60 year old Swedish national)
Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2017

Connections

(Shared officers)
66 QUEENS GARDENS RTM COMPANY LIMITED
  • MRS LORNA NOLAN
  • MRS LORNA NOLAN
  • MR MARK JAMES NICHOLS
XEROS LIMITED
  • MR MARK JAMES NICHOLS
XEROS TECHNOLOGY GROUP PLC
  • MR MARK JAMES NICHOLS
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)

OMNIO SOUND LIMITED: Maps

Maps show the location of the postcode of the registered office, GU5 9LY.

Map of OMNIO SOUND LIMITED at local scale
Map of OMNIO SOUND LIMITED at local scale
Map of OMNIO SOUND LIMITED at district scale
Map of OMNIO SOUND 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 GU5 9LY

Other companies with registered offices in GU5 9LY:

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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  • Everything else © GetTheData Publishing Limited (2024)

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