| Company Name | Omonix Limited |
|---|---|
| Directors | Omar Von Eichel and Anastasiia Emelianova |
| Company Status | Active |
| Company Number | 11390775 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Omar Von Eichel |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15, 88 Broadway Western Australiav Nedlands 6009 Wa |
| Director Name | Miss Anastasiia Emelianova |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 20 September 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
| Secretary Name | Yorkshire Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 August 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
Location
| Registered Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
|---|---|
| 7 February 2023 | Registered office address changed from 123 Hallgate Hallgate Cottingham HU16 4DA England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 7 February 2023 (1 page) |
| 25 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 22 September 2022 | Appointment of Miss Anastasiia Emelianova as a director on 20 September 2022 (2 pages) |
| 4 August 2022 | Termination of appointment of Incorporate Secretariat Limited as a secretary on 4 August 2022 (1 page) |
| 4 August 2022 | Appointment of Yorkshire Accountancy Limited as a secretary on 4 August 2022 (2 pages) |
| 28 July 2022 | Registered office address changed from Office 3.05 1, King Street London EC2V 8AU England to 123 Hallgate Hallgate Cottingham HU16 4DA on 28 July 2022 (1 page) |
| 27 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 11 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 30 May 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 28 November 2019 | Change of details for Mr Omar Von Eichel as a person with significant control on 28 November 2019 (2 pages) |
| 28 November 2019 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1, King Street London EC2V 8AU on 28 November 2019 (1 page) |
| 28 November 2019 | Director's details changed for Mr Omar Von Eichel on 28 November 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 27 June 2018 | Director's details changed for Mr Omar Von Eichel on 27 June 2018 (2 pages) |
| 27 June 2018 | Change of details for Mr Omar Von Eichel as a person with significant control on 31 May 2018 (2 pages) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
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