Introduction
Watch Company
O
OMNICAP LTD
OMNICAP LTD is an active company incorporated on 26 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OMNICAP LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11172688
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
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
Ground Floor 141 Ladbroke Grove London, W10 6HJ,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANJUHA, Sohail Anil
ActiveSussex Gardens, LondonW2 1TP
Born March 1976
Director
Appointed 26 Jan 2018
JANJUHA, Sohail Anil
Sussex Gardens, LondonW2 1TP
Born March 1976
Director
26 Jan 2018
Active
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
CeasedSussex Gardens, LondonW2 1TP
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2018
Ceased 20 Mar 2023
Mr Sohail Anil Janjuha
Sussex Gardens, LondonW2 1TP
Born March 1976
Ownership of shares 75 to 100 percent
26 Jan 2018
Ceased 20 Mar 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
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
2 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 July 2021
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2019
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018