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Omiteo Limited

Omiteo Limited is an active company incorporated on 9 July 2024 with the registered office located in Nottingham, Nottinghamshire. Omiteo Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15828912
Private limited company
Age
1 year 4 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 April 2026 (4 months remaining)
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Contact Update Details
Address
The Old Mill, Canalside Industrial Park Kinoulton Road
Cropwell Bishop
Nottingham
NG12 3BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Francis Haas
Director • Dutch • Lives in Netherlands • Born in Aug 1964
Wayne Jarvis
Director • British • Lives in UK • Born in Mar 1967
Petrus Mattheus Egidius Adrianus Fransen
Director • Dutch • Lives in Netherlands • Born in Mar 1966
Denise Dominique Van Den Hoven
Director • Dutch • Lives in Netherlands • Born in Apr 1987
Mr Alexander Francis Haas
PSC • Dutch • Lives in Netherlands • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Omiteo Limited 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
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Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Alexander Francis Haas (PSC) Appointed
4 Months Ago on 25 Jun 2025
Proplanet 2.0 B.V. (PSC) Resigned
4 Months Ago on 25 Jun 2025
Koepel Ventures B.V. (PSC) Resigned
10 Months Ago on 1 Jan 2025
Proplanet 2.0 B.V. (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Wayne Jarvis Appointed
11 Months Ago on 20 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jul 2024
Incorporated
1 Year 4 Months Ago on 9 Jul 2024
Name changed from Proplanet Limited
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Cessation of Proplanet 2.0 B.V. as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of Alexander Francis Haas as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 1 Apr 2025
Notification of Proplanet 2.0 B.V. as a person with significant control on 1 January 2025
Submitted on 1 Apr 2025
Cessation of Koepel Ventures B.V. as a person with significant control on 1 January 2025
Submitted on 1 Apr 2025
Appointment of Mr Wayne Jarvis as a director on 20 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 10 Jul 2024
Incorporation
Submitted on 9 Jul 2024
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Repayment History
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