Omnispan Outlets Ltd
- Company number
- 12283505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores
Registered office
Previous names
- Tufnell Park Off Licence Ltd (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIVES, Ladgie Penaverde | Director | 4 Aug 2026 | |
| PIRKO, Amdi | Director | 18 May 2021 | 4 Aug 2026 |
| GJONI, Vojsava | Director | 28 Oct 2019 | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amdi Pirko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 4 Aug 2026 |
| Vojsava Gjoni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2019 | 18 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £40,815 | £1,066 | 1 |
| 31 Oct 2023 | £25,120 | £2,985 | 1 |
| 31 Oct 2022 | £25,560 | £3,707 | 1 |
| 31 Oct 2021 | £15,183 | £5,249 | 2 |
| 31 Oct 2020 | £9,385 | £20,424 | 2 |
Connections
Directors’ other companies
- TIVES, Ladgie Penaverde - Director at Kavox Developments Limited
- TIVES, Ladgie Penaverde - Director at Arboris Corner Store Limited
- TIVES, Ladgie Penaverde - Director at Voltexis Culinary Ltd
- TIVES, Ladgie Penaverde - Director at Meridian Daytime Ltd
- TIVES, Ladgie Penaverde - Director at Equinox Provisions Limited
- TIVES, Ladgie Penaverde - Director at Broadline Automations Limited
- TIVES, Ladgie Penaverde - Director at Kavox Advisory Limited
- TIVES, Ladgie Penaverde - Director at Freshpact Services Limited
- TIVES, Ladgie Penaverde - Director at Verde Line Ltd
- TIVES, Ladgie Penaverde - Director at Zalcor Group Ltd
Companies at the same address
- Altos Living Space Ltd (15173576)
- Apex Ridge Interiors Limited (14132102)
- Arboris Corner Store Limited (10766425)
- Aurelia Creative Limited (08612843)
- Broadline Automations Limited (08297323)
- Elysian Provisions Limited (16955022)
- Equinox Provisions Limited (15542325)
- Freshpact Services Limited (09248228)
- GRH Group Ltd (15637409)
- Ironwood Capital Developments Ltd (13844152)