Introduction
Watch Company
O
OMNI INNOVATIONS LTD
OMNI INNOVATIONS LTD is an active company incorporated on 16 May 2019 with the registered office located in Paignton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OMNI INNOVATIONS LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
11999512
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 20 October 2022 (3 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 July 2022 (3 years ago)
Submitted on 28 July 2022 (3 years ago)
Next Due
Due by 29 July 2023
For period ending 15 July 2023
Address
13 Hyde Road Paignton, TQ4 5BW,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 16 May 2019To: 14 March 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANDY, Stephen James
ActiveHyde Road, PaigntonTQ4 5BW
Born April 1971
Director
Appointed 16 May 2019
DANDY, Stephen James
Hyde Road, PaigntonTQ4 5BW
Born April 1971
Director
16 May 2019
Active
PATTON, Mark Clinton
ActiveHyde Road, PaigntonTQ4 5BW
Born August 1960
Director
Appointed 16 May 2019
PATTON, Mark Clinton
Hyde Road, PaigntonTQ4 5BW
Born August 1960
Director
16 May 2019
Active
ZETTWOCH, III, Walter William
ActiveHyde Road, PaigntonTQ4 5BW
Born October 1972
Director
Appointed 10 Jul 2019
ZETTWOCH, III, Walter William
Hyde Road, PaigntonTQ4 5BW
Born October 1972
Director
10 Jul 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Walter William Zettwoch, Iii
ActiveHyde Road, PaigntonTQ4 5BW
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2019
Mr Walter William Zettwoch, Iii
Hyde Road, PaigntonTQ4 5BW
Born October 1972
Ownership of shares 25 to 50 percent
10 Jul 2019
Active
Mr Stephen Dandy
ActiveHyde Road, PaigntonTQ4 5BW
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2019
Mr Stephen Dandy
Hyde Road, PaigntonTQ4 5BW
Born April 1971
Ownership of shares 25 to 50 percent
16 May 2019
Active
Mr Mark Clinton Patton
ActiveHyde Road, PaigntonTQ4 5BW
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2019
Mr Mark Clinton Patton
Hyde Road, PaigntonTQ4 5BW
Born August 1960
Ownership of shares 25 to 50 percent
16 May 2019
Active
Filing History
28
Description
Type
Date Filed
Document
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2019