The Omi Group Ltd in Manchester, M3 7AQ

Description

Data updated on: 07-09-2021

Registered with number 04418379 twenty two years ago, The Omi Group Ltd had been a private limited company until 2021/07/20 - the time it was dissolved. The company's official mailing address was 31 Blackfriars Road, Salford Manchester.

The officers included: Nicholas B. selected to lead the company in 2016 and Andrew J. selected to lead the company in 2016 in March.

The companies with significant control over this firm were: Omi (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Salford at Blackfriars Road, M3 7AQ and was registered as a PSC under the reg no 09877999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	30 342	33 010	27 109	21 280

Balance Sheet
Cash Bank On Hand				1 808	2 282	1 330	1 270	1 225
Current Assets	99 037	228 822	129 572	45 332	45 332	42 122	42 123	41 597
Debtors	79 211	98 988	81 055	43 524	43 050	40 792	40 853	40 372
Other Debtors				2 780	3 184	2 981	2 981	2 500
Cash Bank In Hand	19 826	129 834	48 517	1 808
Tangible Fixed Assets	292 394

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	29 342	32 010	26 109	20 280
Shareholder Funds	30 342	33 010	27 109	21 280

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				70 717	70 717
Amounts Owed By Related Parties				34 487	39 866	37 811	37 872	37 872
Amounts Owed To Group Undertakings				3 460	40 960	41 222	41 222	41 222
Creditors				24 152	43 570	41 222	41 222
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100
Net Assets Liabilities Subsidiaries							693 409	795 255
Net Current Assets Liabilities	60 482	196 424	110 523	21 180	1 762	900	901	375
Other Creditors				19 343	1 737
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						70 717
Other Disposals Property Plant Equipment						70 717
Other Taxation Social Security Payable				220
Percentage Class Share Held In Subsidiary							100	100
Profit Loss Subsidiaries							144 070	254 246
Property Plant Equipment Gross Cost				70 717	70 717
Total Assets Less Current Liabilities	352 976	196 524	110 623	21 280	1 862	1 000	1 001	475
Trade Creditors Trade Payables				1 129	873
Trade Debtors Trade Receivables				6 257
Creditors Due After One Year	322 634	163 514	83 514
Creditors Due Within One Year	38 555	32 398	19 049	24 152
Fixed Assets	292 494	100
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	422 086	70 717	70 717	70 717
Tangible Fixed Assets Depreciation	129 692	70 717	70 717	70 717
Tangible Fixed Assets Depreciation Charged In Period		1 382
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		60 357
Tangible Fixed Assets Disposals		351 369

Company staff

Nicholas B.

Role: Director

Appointed: 31 March 2016

Latest update: 28 May 2023

Andrew J.

Role: Director

Appointed: 31 March 2016

Latest update: 28 May 2023

Philip O.

Role: Director

Appointed: 19 April 2002

Resigned: 30 September 2016

Latest update: 28 May 2023

David M.

Role: Secretary

Appointed: 19 April 2002

Resigned: 08 April 2019

Latest update: 28 May 2023

David M.

Role: Director

Appointed: 19 April 2002

Resigned: 08 April 2019

Latest update: 28 May 2023

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 24 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 May 2023

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 24 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 28 May 2023

People with significant control

Omi (Holdings) Limited

Address: 31 Blackfriars Road, Salford, M3 7AQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 09877999

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Andrew J.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	17 May 2021
Confirmation statement last made up date	05 April 2020

Annual Accounts 3 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	3 March 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	7 December 2015
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30

The Omi Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas B.

Andrew J.

Philip O.

David M.

David M.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Omi (Holdings) Limited

David M.

Andrew J.

Nicholas B.

Accounts Documents

Company filings

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