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Omni Pet Ltd

Omni Pet Ltd is an active company incorporated on 16 November 2020 with the registered office located in London, Greater London. Omni Pet Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13024483
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (9 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
United Kingdom
Address changed on 27 Mar 2023 (2 years 6 months ago)
Previous address was 85 Great Portland Street 1st Floor London United Kingdom
Telephone
020 45384509
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
43
Controllers (PSC)
2
Director • PSC • Veterinary Surgeon • Dutch • Lives in Netherlands • Born in Dec 1986
PSC • Director • British • Lives in UK • Born in Mar 1992 • Entrepreneur
Director • Asset Manager • German • Lives in Switzerland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiv Sivakumar Property Limited
Sivasankar Sivakumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£442.74K
Increased by £114.27K (+35%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£920.31K
Increased by £546.22K (+146%)
Total Liabilities
-£17.11K
Decreased by £1M (-98%)
Net Assets
£903.2K
Increased by £1.55M (-239%)
Debt Ratio (%)
2%
Decreased by 271.31% (-99%)
Latest Activity
Mr Nayan Srivastava Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Mr Guy Alain Sandelowsky (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Sivasankar Sivakumar (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mr Guy Alain Sandelowsky Details Changed
1 Year 6 Months Ago on 21 Mar 2024
Mr Guy Alain Sandelowsky (PSC) Details Changed
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
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Documents
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 16 May 2025
Appointment of Mr Nayan Srivastava as a director on 3 March 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Repayment History
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