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Omnia Investing - CGPH Group Ltd

Omnia Investing - CGPH Group Ltd is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Omnia Investing - CGPH Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15383960
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 3 October 2025 (24 days remaining)
Contact
Address
International House
101 King's Cross Road
London
WC1X 9LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Italian • Lives in Italy • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Omnia Investing - CGPH Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Carmine De Simone Appointed
1 Year 7 Months Ago on 9 Feb 2024
Dagan Moshe Levinzon Resigned
1 Year 7 Months Ago on 9 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 9 Feb 2024
Dagan Moshe Levinzon (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 16 Feb 2024
Cessation of Dagan Moshe Levinzon as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Notification of a person with significant control statement
Submitted on 9 Feb 2024
Termination of appointment of Dagan Moshe Levinzon as a director on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Carmine De Simone as a director on 9 February 2024
Submitted on 9 Feb 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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