General information

Name:

Omnia One Limited

Office Address:

11 Portland Street SO14 7EB Southampton

Number: 08364490

Incorporation date: 2013-01-17

Dissolution date: 2018-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Southampton under the following Company Registration No.: 08364490. It was established in the year 2013. The office of this firm was located at 11 Portland Street . The post code for this location is SO14 7EB. The enterprise was officially closed on January 30, 2018, which means it had been active for five years.

The executives were as follow: Kyle B. appointed eleven years ago and Peter L. appointed eleven years ago.

Executives who had significant control over the firm were: Kyle B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kyle B.

Role: Director

Appointed: 17 January 2013

Latest update: 14 October 2023

Peter L.

Role: Director

Appointed: 17 January 2013

Latest update: 14 October 2023

People with significant control

Kyle B.
Notified on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter L.
Notified on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 30 January 2020
Confirmation statement last made up date 16 January 2017
Annual Accounts 01 May 2014
Start Date For Period Covered By Report 2013-01-17
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 01 May 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 July 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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