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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIA BACK OFFICE LIMITED | 15 Jul 2019 |