OMNINGAGE LIMITED

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Profile OMNINGAGE LIMITED

Actual on 01.11.2024
Company name
OMNINGAGE LIMITED
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Company number
12965361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 2020
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
C/O CITY, CHARTERED ACCOUNTANTS SUITE 540, 5TH FLOOR, LINEN HALL, 162-168 REGENT STREET, ENGLAND, LONDON, W1B 5TF
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PSC and Officers OMNINGAGE LIMITED

Officers

(as of 20.08.2022)

KINDNESS, David Allwell
Status: Active
Appointed on: Friday, 13 May 2022
Correspondence address: Radleigh House 1 Golf Road, Clarkston, SOFTWARE SALES AND DEVELOPMENT LIMITED, Glasgow, Scotland, G76 7HU
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: Scotland
MICALLEF, Matthew Paul
Status: Active
Appointed on: Wednesday, 01 June 2022
Correspondence address: C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England, W1B 5TF
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: England
NIZAMI, Ahmad Junaid
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: 39 High Street Wednesfield, Wolverhampton, England, West Midlands, WV11 1ST
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
SOLOMON, Daniel Patrick
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: C/O City, Chartered Accountants Suite 540 Fifth, 162-168 Regent Street, London, United Kingdom, W1B 5TF
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Ahmad Junaid Nizami
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: 39 High Street Wednesfield, Wolverhampton, England, West Midlands, WV11 1ST
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ahmad Junaid Nizami
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: 39 High Street Wolverhampton, England, West Midlands
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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