Menna Overview
Here’s a quick overview of OMNIA(CS) LIMITED 👀 — a Nottingham based business that started in 2004.
OMNIA(CS) LIMITED
- Company statusactive
- Company No05269883
- Age21 years 9 months Incorporated 26 October 2004
- Officers2
Address
Unit N, Lenton Lane Industrial Estate, Nottingham, NG7 2TR, England
OMNIA(CS) LIMITED is an active company incorporated on 26 October 2004 and based in Nottingham, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADER, Leslie John | secretary | 29 Nov 2023 | |
| SOUTHGATE, Gavin | director | Oct 1977 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Southgate | Oct 1977 | 30 Nov 2023 |
| Mr Leslie John Meader | Apr 1966 | 07 Dec 2018 |
| Mr Walter Boersma | Dec 1972 | 06 Apr 2016 |
| Mr Jonathan Adam Richards | Apr 1970 | 06 Apr 2016 |
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SOUTHGATE, Gavin are mutual persons.
RICHARDS, John, RICHARDS, Jonathan Adam are mutual persons.
RICHARDS, Karen Marie are mutual persons.
BOERSMA, Walter, RICHARDS, Jonathan Adam are mutual persons.
MEADER, Leslie John, RICHARDS, Jonathan Adam are mutual persons.
RICHARDS, Jonathan Adam are mutual persons.
RUSHCLIFFE MONTESSORI LTD
RICHARDS, Karen Marie are mutual persons.
JENCO SOLUTIONS LIMITED
RICHARDS, Karen Marie are mutual persons.
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Here’s a quick overview of OMNIA(CS) LIMITED 👀 — a Nottingham based business that started in 2004.