Introduction
Watch Company
O
OMNILIVING LTD
OMNILIVING LTD is an active company incorporated on 3 October 2017 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OMNILIVING LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10993573
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware, HA8 7EB,
Previous Addresses
C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom
From: 21 January 2019To: 18 August 2021
Ground Floor Office 141 Ladbroke Grove London W10 6HJ United Kingdom
From: 3 October 2017To: 21 January 2019
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JANJUHA, Sohail Anil
Active11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Director
Appointed 03 Oct 2017
JANJUHA, Sohail Anil
11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Director
03 Oct 2017
Active
JANJUHA, Sohail
Resigned141 Ladbroke Grove, LondonW10 6HJ
Secretary
Appointed 03 Oct 2017
Resigned 04 Oct 2018
JANJUHA, Sohail
141 Ladbroke Grove, LondonW10 6HJ
Secretary
03 Oct 2017
Resigned 04 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ladbroke Grove, LondonW10 6HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Westpoint Capital Limited
Ladbroke Grove, LondonW10 6HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr Sohail Anil Janjuha
Ceased11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 20 Mar 2023
Mr Sohail Anil Janjuha
11 Spring Villa Road, EdgwareHA8 7EB
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Ceased 20 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2020
21 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2018