OMNIA(CS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
OMNIA(CS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
OMNIA(CS) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OMNIA(CS) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05269883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
OMNIA(CS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT N
NOTTINGHAM
NG7 2TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN SOUTHGATE | Oct 1977 | British | Director | 2023-11-30 | CURRENT |
MR LESLIE JOHN MEADER | Secretary | 2023-11-29 | CURRENT | ||
LESLIE JOHN MEADER | Apr 1966 | British | Director | 2017-07-01 UNTIL 2023-11-30 | RESIGNED |
WALTER BOERSMA | Dec 1972 | Dutch | Director | 2007-07-01 UNTIL 2023-04-05 | RESIGNED |
MRS ABIGAIL ROTHERHAM | Secretary | 2023-04-05 UNTIL 2023-11-29 | RESIGNED | ||
KAREN RICHARDS | Secretary | 2004-10-26 UNTIL 2005-01-14 | RESIGNED | ||
MRS KAREN RICHARDS | Jul 1970 | British | Secretary | 2007-02-06 UNTIL 2007-11-01 | RESIGNED |
JOHN RICHARDS | Jan 1940 | British | Secretary | 2005-01-14 UNTIL 2007-02-06 | RESIGNED |
MR LESLIE JOHN MEADER | Secretary | 2021-11-24 UNTIL 2023-04-05 | RESIGNED | ||
WALTER BOERSMA | Dutch | Secretary | 2007-11-01 UNTIL 2021-11-24 | RESIGNED | |
JOHN RICHARDS | Jan 1940 | British | Director | 2005-01-14 UNTIL 2007-02-06 | RESIGNED |
MR JONATHAN ADAM RICHARDS | Apr 1970 | British | Director | 2004-10-26 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Southgate | 2023-11-30 | 10/1977 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Leslie John Meader | 2018-12-07 - 2023-11-30 | 4/1966 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Walter Boersma | 2016-04-06 - 2023-04-05 | 12/1972 | Nottingham | Ownership of shares 25 to 50 percent |
Mr Jonathan Adam Richards | 2016-04-06 - 2023-04-05 | 4/1970 | Nottingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Omnia (CS) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-18 | 28-02-2022 | £15,994 Cash £384,521 equity |
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 28-02-2021 | £222,985 Cash £346,828 equity |
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 29-02-2020 | £436,392 Cash £219,856 equity |
Omnia (CS) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 28-02-2019 | £334,318 Cash £123,323 equity |
OMNIA(CS) LIMITED - Filleted accounts | 2018-11-22 | 28-02-2018 | £50,674 Cash £89,404 equity |
OMNIA(CS) LIMITED - Filleted accounts | 2017-11-30 | 28-02-2017 | £54,266 Cash £165,025 equity |
Abbreviated Company Accounts - OMNIA(CS) LIMITED | 2016-12-01 | 28-02-2016 | £57,583 Cash £308,548 equity |
Abbreviated Company Accounts - OMNIA(CS) LIMITED | 2015-11-28 | 28-02-2015 | £110,734 Cash £216,352 equity |
Abbreviated Company Accounts - OMNIA(CS) LIMITED | 2014-11-28 | 28-02-2014 | £178,933 Cash £150,006 equity |