Company number 06705604
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 56 STAMFORD STREET, SOUTHWARK, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OMNILOTUS INC LIMITED are www.omnilotusinc.co.uk, and www.omnilotus-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Omnilotus Inc Limited is a Private Limited Company.
The company registration number is 06705604. Omnilotus Inc Limited has been working since 23 September 2008.
The present status of the company is Active. The registered address of Omnilotus Inc Limited is 56 Stamford Street Southwark London Se1 9lx. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. COTE, Joshua Joseph is a Director of the company. COTE, Sara Elizabeth is a Director of the company. Secretary RDA CO SECS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 31 March 2011
Resigned Directors
Secretary
RDA CO SECS LIMITED
Resigned: 27 November 2010
Appointed Date: 23 September 2008
Persons With Significant Control
Mrs Sara Elizabeth Cote
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
OMNILOTUS INC LIMITED Events
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
31 Mar 2015
Registered office address changed from 73a Weston Street London Bridge London SE1 3RS to 56 Stamford Street Southwark London SE1 9LX on 31 March 2015
...
... and 22 more events
25 Aug 2009
Total exemption small company accounts made up to 31 December 2008
08 Dec 2008
Secretary's change of particulars / rda co secs LIMITED / 31/10/2008
22 Oct 2008
Registered office changed on 22/10/2008 from yorkshire bank chambers the square retford notts DN22 6DQ
02 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
23 Sep 2008
Incorporation