| Company Name | Bene Omnia Ltd |
|---|---|
| Directors | Jing Han and Ruijun Guan |
| Company Status | Active |
| Company Number | 12217463 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2019(4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jing Han |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norwich House Room 116, Co-Working, Regus, 1st Fl Norwich House, Savile Street Hull -- Select County -- HU1 3ES |
| Director Name | Mrs Ruijun Guan |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norwich House Room 116, Co-Working, Regus, 1st Fl Savile Street Hull HU1 3ES |
Location
| Registered Address | Norwich House Room 116, Co-Working, Regus, 1st Fl, Norwich House Savile Street Hull HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 9 November 2023 | Change of details for Mr Jing Han as a person with significant control on 20 October 2023 (2 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 April 2021 | Director's details changed for Mr Jing Han on 9 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Mr Jing Han as a person with significant control on 9 April 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 2 June 2020 | Director's details changed for Mr Jing Han on 1 June 2020 (2 pages) |
| 2 June 2020 | Director's details changed for Mrs Ruijun Guan on 2 June 2020 (2 pages) |
| 2 June 2020 | Appointment of Mrs Ruijun Guan as a director on 2 June 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 12 Pavement Pocklington York YO42 2AX England to Norwich House Room 116, Co-Working, Regus, 1st Fl, Norwich House Savile Street Hull HU1 3ES on 22 January 2020 (1 page) |
| 19 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr jing han (2 pages) |
| 20 September 2019 | Incorporation Statement of capital on 2019-09-20
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