Menna Overview
Here’s a quick overview of OMNIA BACK OFFICE LIMITED 👀 — a Reading, Berkshire based business that started in 2019.
OMNIA BACK OFFICE LIMITED
- Company statusactive
- Company No12102190
- Age7 years 4 months Incorporated 15 July 2019
- Officers3
Address
Quadrant House, Broad Street Mall, Reading, Berkshire, RG1 7QE, England
OMNIA BACK OFFICE LIMITED is an active company incorporated on 15 July 2019 and based in Reading, Berkshire, England. The company was registered 7 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)
82110 Combined office administrative service activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOTT, Darrell Peter | director | Nov 1965 | 04 May 2023 |
| PITTAWAY, Jay Marcus Andrew | director | Dec 1977 | 15 Jul 2019 |
| OMNIA PAYROLL LIMITED | corporate director | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darren Jonathan Browne | Jan 1967 | 30 Apr 2024 |
| Omnia Group Services Limited | 04 May 2023 | |
| Mr Jay Marcus Andrew Pittaway | Dec 1977 | 15 Jul 2019 |
| Mr Dale Anthony Simkiss | Apr 1971 | 15 Jul 2019 |
| Mr Iain Stuart Herron | Oct 1970 | 15 Jul 2019 |
Related Companies
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MOTT, Darrell Peter, OMNIA PAYROLL LIMITED are mutual persons.
MOTT, Darrell Peter, PITTAWAY, Jay Marcus Andrew, OMNIA PAYROLL LIMITED, BROWNE, Darren Jonathan, HERRON, Iain Stuart, SIMKISS, Dale Anthony are mutual persons.
MOTT, Darrell Peter, BROWNE, Darren Jonathan, HERRON, Iain Stuart are mutual persons.
HERRON, Iain Stuart are mutual persons.
FUSION BUSINESS SERVICES LIMITED
MOTT, Darrell Peter, OMNIA PAYROLL LIMITED are mutual persons.
BERKSHIRE AUTISTIC SOCIETY
BROWNE, Darren Jonathan are mutual persons.
SHC SUPPORT SERVICES LIMITED
HERRON, Iain Stuart are mutual persons.
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HERRON, Iain Stuart are mutual persons.
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Here’s a quick overview of OMNIA BACK OFFICE LIMITED 👀 — a Reading, Berkshire based business that started in 2019.