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Omne Bidco Limited

Omne Bidco Limited is an active company incorporated on 9 October 2024 with the registered office located in Bedford, Bedfordshire. Omne Bidco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16009031
Private limited company
Age
11 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6 Doolittle Yard
Froghall Road
Bedford
Bedfordshire
MK45 2NW
England
Address changed on 17 Jan 2025 (8 months ago)
Previous address was C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1983
Project X Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omne Topco Limited
Michael Paul Gividen, Christopher David Herbert Davies, and 2 more are mutual people.
Active
Omne Agency Limited
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
2MG Ltd
Michael Paul Gividen and Christopher David Herbert Davies are mutual people.
Active
Financials
Omne Bidco 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
Latest Activity
Mr Michael Paul Gividen Details Changed
8 Months Ago on 17 Jan 2025
Project X Topco Limited (PSC) Details Changed
8 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 17 Jan 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Anna Massey Appointed
10 Months Ago on 29 Oct 2024
Rebecca Julia Lewis-Stanton Appointed
10 Months Ago on 29 Oct 2024
Mr Christopher David Herbert Davies Appointed
10 Months Ago on 29 Oct 2024
Accounting Period Shortened
11 Months Ago on 10 Oct 2024
Incorporated
11 Months Ago on 9 Oct 2024
Name changed from Project X Bidco Limited
11 Months Ago on 9 Oct 2024
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Documents
Change of details for Project X Topco Limited as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr Michael Paul Gividen on 17 January 2025
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025
Submitted on 17 Jan 2025
Alteration to charge 160090310001, created on 29 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Registration of charge 160090310002, created on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Rebecca Julia Lewis-Stanton as a director on 29 October 2024
Submitted on 31 Oct 2024
Registration of charge 160090310001, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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