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Omnia Bonds Ii Limited

Omnia Bonds Ii Limited is an active company incorporated on 19 April 2017 with the registered office located in London, Greater London. Omnia Bonds Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10729418
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in Thailand • Born in Dec 1946
Em166 Share Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Acquisition I Limited
Truva Corporate Administration Limited and Denis Gordon Dixon are mutual people.
Active
Invenio Capital Limited
Truva Corporate Administration Limited and Denis Gordon Dixon are mutual people.
Active
Em Acquisition Ii Limited
Denis Gordon Dixon is a mutual person.
Active
Kaeva Limited
Truva Corporate Administration Limited is a mutual person.
Active
Glo Capital Limited
Denis Gordon Dixon is a mutual person.
Active
Audley Funding Limited
Denis Gordon Dixon is a mutual person.
Active
Bretagne Trustees Limited
Denis Gordon Dixon is a mutual person.
Active
Ethika Finance Limited
Denis Gordon Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£45.63K
Decreased by £9.73K (-18%)
Total Liabilities
£0
Decreased by £9.1K (-100%)
Net Assets
£45.63K
Decreased by £625 (-1%)
Debt Ratio (%)
0%
Decreased by 16.44% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
9 Months Ago on 9 Jan 2025
Em 166 Ltd (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Truva Corporate Administration Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Em 166 Ltd (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Bedford Row Capital Plc (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Truva Corporate Administration Limited Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
All of the property or undertaking has been released from charge 107294180001
Submitted on 4 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Change of details for Em 166 Ltd as a person with significant control on 11 September 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Notification of Em 166 Ltd as a person with significant control on 26 April 2024
Submitted on 19 Jun 2024
Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024
Submitted on 19 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 29 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
Submitted on 22 Jun 2023
Repayment History
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