OMNIA BACK OFFICE LIMITED
40 CAVERSHAM ROAD, READING  RG1 7EB- Active
- Private Limited Company
- Company No. 12102190
- Last Updated: 01 Mar 2024
Company Profile
OMNIA BACK OFFICE LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in READING. OMNIA BACK OFFICE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 5 years 2 months and 8 days.
Name | OMNIA BACK OFFICE LIMITED |
---|---|
Company number | 12102190 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
40 CAVERSHAM ROAD READING RG1 7EB |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Omnia Group Services Limited Cornhill, EC3V 3QQ |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Dale Anthony Simkiss Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Iain Stuart Herron Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Jay Marcus Andrew Pittaway Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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OMNIA BACK OFFICE LIMITED | 15 Jul 2019 |