Introduction
Watch Company
O
OMNIAC INVESTMENTS LIMITED
OMNIAC INVESTMENTS LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Welwyn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. OMNIAC INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12496110
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
22 Bracken Lane Welwyn, AL6 0RB,
Previous Addresses
C/O Three Leaves Office 13 Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom
From: 3 March 2020To: 15 August 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BASHIR, Zahid, Dr.
ActiveBracken Lane, WelwynAL6 0RB
Born October 1976
Director
Appointed 03 Mar 2020
BASHIR, Zahid, Dr.
Bracken Lane, WelwynAL6 0RB
Born October 1976
Director
03 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Saima Bashir
ActiveBracken Lane, WelwynAL6 0RB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Mrs Saima Bashir
Bracken Lane, WelwynAL6 0RB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Dr Zahid Bashir
ActiveBracken Lane, WelwynAL6 0RB
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2020
Dr Zahid Bashir
Bracken Lane, WelwynAL6 0RB
Born October 1976
Ownership of shares 75 to 100 percent
03 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022