About

Registered Number: 05142523
Date of Incorporation: 01/06/2004 (15 years and 7 months ago)
Company Status: Active
Registered Address: Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG

 

Based in Sheffield, South Yorkshire, Omnia Offices Ltd was setup in 2004. This organisation has 6 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jayne 17 January 2007 14 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sebastian Brown/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
PSC02 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 08 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2012
AA - Annual Accounts 28 June 2011
SH01 - Return of Allotment of shares 22 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 31 March 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 July 2005
225 - Change of Accounting Reference Date 10 June 2005
287 - Change in situation or address of Registered Office 19 May 2005
395 - Particulars of a mortgage or charge 12 October 2004
287 - Change in situation or address of Registered Office 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
CERTNM - Change of name certificate 17 June 2004
NEWINC - New incorporation documents 01 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.