Omniaone Ltd WARRINGTON


Omniaone Ltd is a private limited company that can be found at 20 Station Road South, Padgate, Warrington WA2 0QS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-03, this 5-year-old company is run by 2 directors.
Director Matthew L., appointed on 27 July 2019. Director Jordan F., appointed on 03 October 2018.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-07-22 and the due date for the next filing is 2024-08-05. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Omniaone Ltd Address / Contact

Office Address 20 Station Road South
Office Address2 Padgate
Town Warrington
Post code WA2 0QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11603639
Date of Incorporation Wed, 3rd Oct 2018
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Matthew L.

Position: Director

Appointed: 27 July 2019

Jordan F.

Position: Director

Appointed: 03 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Matthew L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jordan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew L.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jordan F.

Notified on 3 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-31
Balance Sheet
Cash Bank On Hand33246 936
Current Assets4 86251 386
Net Assets Liabilities-236-73
Total Inventories4 5304 450
Other
Version Production Software2 0212 022
Bank Borrowings 50 006
Creditors5 0981 453
Loans From Directors5 0981 453
Net Current Assets Liabilities-23649 933
Raw Materials Consumables4 530 
Total Assets Less Current Liabilities-23649 933

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023
Free Download (8 pages)

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