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Summary

Contact details

Officers13

Finance2

Events1

Documents84

Additional data

Identification numbers3

Related companies3

FAQ

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Last updated: Jun 01, 2024

OMNIVENTURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2001 (23 years ago)

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Summary

NameOMNIVENTURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04322551
LEI Code
  • 549300FEG231V6MCT008
  • 549300VAF36LWHUYXX07
  • 549300CIVXPIPJ1IMT19
Incorporation Date14 Nov 2001 (23 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressUNITED KINGDOM, SURREY, COBHAM, 1 BROAD HIGH WAY, KT11 2RR

Officers

individual

IndividualUnited Kingdom

Mrs Simone Rae Steidl

Person with significant control


Appointed on14 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Simone Steidl

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Steidl, Mario

Director


Appointed on01 Nov 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Steidl, Simone

Director


Appointed on01 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wellco Secretaries Ltd

Corporate Secretary


Appointed on01 May 2017

Resigned on20 Apr 2018

individual

IndividualUnited Kingdom

1st Contact Secretaries Limited

Nominee Secretary


Appointed on14 Nov 2001

Resigned on11 Apr 2003

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Financial reports

YearFixed assetsTotal equityOther
2022185,682 GBP
(~$228,800)
62,160 GBP
(~$76,594)
View full report
2021155,131 GBP
(~$213,348)
90,033 GBP
(~$123,820)
View full report

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Events

Old value

10 Jan 2002

Name changePRIDEAUX COMPUTER CONSULTANTS LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
18 Oct 2022Accounts with accounts type total exemption fullAAView
16 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2024
    due by 31 Oct 2025
  • Last accounts made up to31 Jan 2024
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015

Identification numbers

Data from the LEI register
  • 549300FEG231V6MCT008
  • Legal nameOMNIVENTURE LIMITED
  • Registration date01 Mar 2016
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Oct 2023
  • Next renewal09 Nov 2024
  • 549300VAF36LWHUYXX07
  • Legal nameOMNIVENTURE LIMITED
  • Registration date08 Nov 2017
  • StatusActiveDuplicate
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Jul 2023
  • Next renewal07 Nov 2018
  • 549300CIVXPIPJ1IMT19
  • Legal nameOMNIVENTURE LIMITED
  • Registration date26 Mar 2018
  • StatusActiveDuplicate
  • Other namesOmniventure Ltd
  • IssuerActiveBloomberg Finance L.P.
  • Last updated24 Jul 2023
  • Next renewal12 Mar 2020

Frequently asked questions

Where is OMNIVENTURE LIMITED's headquarters?

OMNIVENTURE LIMITED's headquarters is located at UNITED KINGDOM, SURREY, COBHAM, 1 BROAD HIGH WAY, KT11 2RR

What is OMNIVENTURE LIMITED's industry?

OMNIVENTURE LIMITED is in the industry of Computer consultancy activities

What year was OMNIVENTURE LIMITED started?

OMNIVENTURE LIMITED was started in 2001

What is the LEI number of OMNIVENTURE LIMITED?

OMNIVENTURE LIMITED LEI number is 549300FEG231V6MCT008, 549300VAF36LWHUYXX07, 549300CIVXPIPJ1IMT19

Sources: Companies House