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Episode 1 Omnipresent SPV LLP

Episode 1 Omnipresent SPV LLP is an active company incorporated on 21 February 2022 with the registered office located in St. Albans, Hertfordshire. Episode 1 Omnipresent SPV LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC441129
Limited liability partnership
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Dec 1979
British • Lives in England • Born in Jul 1958
Swiss • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Episode 1 Huboo Technologies SPV LLP
Episode GP 2 LLP, Episode 1 Investments 2 LP, and 1 more are mutual people.
Active
Episode 1 Carwow Series D4 SPV LLP
Mr Edward Alan Bennie and Sara Caroline Bennie are mutual people.
Active
Episode 1 Raft Ai SPV LLP
Episode 1 Investments 2 LP and David John Verey are mutual people.
Active
The Chichester Diocesan Fund And Board Of Finance (Incorporated)
John David Sebastian Booth is a mutual person.
Active
70 Cheshire Street Property Management Limited
Thomas Edward Michael Allason is a mutual person.
Active
Rinkit Limited
John David Sebastian Booth is a mutual person.
Active
Hendy Corp Limited
Thomas Edward Michael Allason is a mutual person.
Active
London Theatre Company Holdings Limited
John David Sebastian Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Accounting Period Extended
3 Years Ago on 6 May 2022
Mr Alexander Gerko Details Changed
3 Years Ago on 28 Feb 2022
Jonathan Volger Greenland Appointed
3 Years Ago on 28 Feb 2022
Mr Edward Alan Bennie Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Amended total exemption full accounts made up to 31 March 2023
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 27 Feb 2023
Member's details changed for Mr Alexander Gerko on 28 February 2022
Submitted on 20 Jul 2022
Appointment of John David Sebastian Booth as a member on 28 February 2022
Submitted on 6 May 2022
Appointment of Mr Alexander Gerko as a member on 28 February 2022
Submitted on 6 May 2022
Appointment of David John Verey as a member on 28 February 2022
Submitted on 6 May 2022
Repayment History
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