Introduction
Watch Company
O
OMASATIS LIMITED
OMASATIS LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OMASATIS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13277320
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Pippin Grove 628 London Road Slough, SL3 8QH,
Previous Addresses
24 Cuddington Avenue Worcester Park KT4 7DA England
From: 19 March 2021To: 21 April 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Terence Leslie
Active628 London Road, SloughSL3 8QH
Born September 1956
Director
Appointed 10 Jul 2023
BROWN, Terence Leslie
628 London Road, SloughSL3 8QH
Born September 1956
Director
10 Jul 2023
Active
REVOL, Olivier Jacques Marie
Active628 London Road, SloughSL3 8QH
Born April 1972
Director
Appointed 19 Mar 2021
REVOL, Olivier Jacques Marie
628 London Road, SloughSL3 8QH
Born April 1972
Director
19 Mar 2021
Active
BATES, Brian
Resigned628 London Road, SloughSL3 8QH
Born July 1955
Director
Appointed 19 Mar 2021
Resigned 10 Jul 2023
BATES, Brian
628 London Road, SloughSL3 8QH
Born July 1955
Director
19 Mar 2021
Resigned 10 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Luke Halestrap
ActiveRte Suisse, Founex
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Luke Halestrap
Rte Suisse, Founex
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Pierre Bastid
Active628 London Road, SloughSL3 8QH
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 19 Mar 2021
Pierre Bastid
628 London Road, SloughSL3 8QH
Born December 1954
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
19 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022