Omnia Glazing Ltd LONDON


Omnia Glazing Ltd is a private limited company that can be found at 16 Birley Street, Battersea, London SW11 5XF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Charles S., appointed on 09 December 2020. Director Matthew G., appointed on 09 December 2020. Director Benjamin T., appointed on 09 December 2020.
The company is classified as "glazing" (SIC code: 43342).
The last confirmation statement was filed on 2022-12-08 and the date for the next filing is 2023-12-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Omnia Glazing Ltd Address / Contact

Office Address 16 Birley Street
Office Address2 Battersea
Town London
Post code SW11 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13073195
Date of Incorporation Wed, 9th Dec 2020
Industry Glazing
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Charles S.

Position: Director

Appointed: 09 December 2020

Matthew G.

Position: Director

Appointed: 09 December 2020

Benjamin T.

Position: Director

Appointed: 09 December 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Benjamin T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin T.

Notified on 9 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Matthew G.

Notified on 9 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets4 8984 040
Net Assets Liabilities5533 299
Other
Description Principal Activities43 34243 342
Creditors3 877410
Net Current Assets Liabilities1 8863 630
Provisions For Liabilities Balance Sheet Subtotal397331
Total Assets Less Current Liabilities1 8863 630

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Change of registered address from 16 Birley Street Battersea London SW11 5XF United Kingdom on 19th February 2024 to 22-24 Jaggard Way London SW12 8SG
filed on: 19th, February 2024
Free Download (1 page)

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