OMNIA PAYROLL LIMITED - READING


Company Profile Company Filings

Overview

OMNIA PAYROLL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OMNIA PAYROLL LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11683921. The accounts status is DORMANT and accounts are next due on 31/08/2024.

OMNIA PAYROLL LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

40 CAVERSHAM ROAD
READING
RG1 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL MOTT Nov 1965 British Director 2023-05-04 CURRENT
MR DARREN BROWNE Jan 1967 British Director 2023-05-04 CURRENT
MR IAIN STUART HERRON Oct 1970 British Director 2018-11-19 UNTIL 2023-05-04 RESIGNED
MR JAY MARCUS ANDREW PITTAWAY Dec 1977 British Director 2023-03-01 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Jonathan Browne 2024-04-30 1/1967 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnia Group Services Limited 2023-05-04 - 2024-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dale Anthony Simkiss 2018-11-19 - 2023-05-04 4/1971 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iain Stuart Herron 2018-11-19 - 2023-05-04 10/1970 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jay Pittaway 2018-11-19 - 2023-05-04 12/1977 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKSHIRE AUTISTIC SOCIETY READING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
J1 CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
J6 IT RECRUITMENT LIMITED TIDWORTH ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
III RECRUITMENT LTD MANCHESTER ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
OMNIA OUTSOURCING LIMITED READING ENGLAND Active FULL 82110 - Combined office administrative service activities
OMNIA BACK OFFICE LIMITED READING UNITED KINGDOM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MONAKIST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE ARBOUR GROUP LIMITED THATCHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNIA PAYROLL LIMITED 2023-08-15 30-11-2022 £99 equity
Dormant Company Accounts - OMNIA PAYROLL LIMITED 2022-08-12 30-11-2021 £99 equity
Dormant Company Accounts - OMNIA PAYROLL LIMITED 2021-07-28 30-11-2020 £99 equity
Dormant Company Accounts - OMNIA PAYROLL LIMITED 2020-12-02 30-11-2019 £99 equity

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