OB

OMNIA BONDS II LIMITED

Active

Company number 10729418

London, United Kingdom · Incorporated 19 April 2017

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OMNIA BONDS II PLC · 19 April 2017 – 22 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Em166 Share Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Resolution
Resolution
22 November 2022 View
Re Registration Memorandum Articles
Incorporation
22 November 2022 View
Reregistration Public To Private Company
Change Of Name
22 November 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Gazette Filings Brought Up To Date
Gazette
29 December 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Gazette Notice Compulsory
Gazette
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2017 View
Application Trading Certificate
Reregistration
28 April 2017 View
Legacy
Incorporation
28 April 2017 View
Incorporation Company
Incorporation
19 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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