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Companies House/Luton/Company profile

OMNES BAY LTD

Active
12980279·incorporated 2020-10-28

OMNES BAY LTD is an active UK private limited company, incorporated on 28 October 2020 at Companies House (number 12980279; OpenRegistry canonical ID GB-12980279-omnes-bay-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-28
Registered Address
28A ROCHFORD DRIVE, LUTON, LU2 8SR, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

OMNES BAY LTD has 2 persons with significant control on file:

  • Mr Russ Asante born 1991 resident in England, Italian national. Notified 2020-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffery Asante born 1985 resident in England, Italian national. Notified 2020-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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