Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Omniprime Ltd
- Incorporated
- 10 October 2017 (9 years)
- Previously known as
- Luxdrive Hire and Chauffeur Ltd (until 17 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 The BroadwayWembleyHA9 8JU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2018
Also at HJ Distribution Ltd · more companies
British
Born August 1988 (38)
Officer history (3 former)
29 May 2020
29 November 2018
29 November 2018
29 November 2018
Resigned Varsani, Pritesh as Director
29 November 2018
Resigned Varsani, Asvin as Director
10 October 2017
Appointed Varsani, Pritesh as Director
10 October 2017
Appointed Varsani, Asvin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11292314
Former controllers (4)
29 May 2020
Ceased Oberoi Holdings Ltd — Owns 75–100% of shares
29 November 2018
Ceased Venlinear Limited — Owns 75–100% of shares
10 October 2017
Ceased Pritsh Varsani — Has significant influence or control
10 October 2017
Ceased Asvin Varsani — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HJ Distribution Ltd Owns 75–100% of shares
Omniprime Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £135,091
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,856 | £1,732 | £29,486 | £39,313 | £94,743 | £182,162 |
| Current Assets | £308,281 | £206,409 | £144,049 | £161,408 | £78,275 | £14,788 |
| Creditors (< 1 year) | £151,241 | £61,541 | £31,968 | £53,611 | £6,279 | £283,864 |
| Creditors (> 1 year) | £23,148 | £26,748 | £32,707 | £38,703 | £50,000 | |
| Net Current Assets | £158,333 | £144,868 | £114,387 | £107,797 | £76,185 | (£256,187) |
| Net Assets | £135,091 | £118,102 | £109,966 | £107,407 | £119,928 | (£76,075) |
| Shareholder Funds | £135,091 | £118,102 | £109,966 | £107,407 | £119,928 | (£76,075) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 | ||
| 28 June 2024 | Confirmation statement with updates | 28 June 2024 |
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