General information

Name:

Omniaone Limited

Office Address:

20 Station Road South Padgate WA2 0QS Warrington

Number: 11603639

Incorporation date: 2018-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 20 Station Road South, Warrington WA2 0QS Omniaone Ltd is a Private Limited Company issued a 11603639 Companies House Reg No. This company was established on 2018-10-03. This firm's Standard Industrial Classification Code is 47990 which stands for Other retail sale not in stores, stalls or markets. The firm's most recent annual accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-07-22.

There's a group of two directors controlling this particular firm now, specifically Matthew L. and Jordan F. who have been executing the directors responsibilities for five years.

Executives who control the firm include: Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jordan F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 27 July 2019

Latest update: 9 March 2024

Jordan F.

Role: Director

Appointed: 03 October 2018

Latest update: 9 March 2024

People with significant control

Matthew L.
Notified on 4 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jordan F.
Notified on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 3 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
5
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