Omnis 1 Limited HALESOWEN


Omnis 1 Limited is a private limited company that can be found at Malvern View Farley Lane, Romsley, Halesowen B62 0LW. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Luke P., appointed on 20 January 2022. Director Adam W., appointed on 20 January 2022.
Changing the topic to secretaries, we can name: Luke P., appointed on 20 January 2022.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390), "joinery installation" (Standard Industrial Classification code: 43320), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2023-01-19 and the due date for the following filing is 2024-02-02.

Omnis 1 Limited Address / Contact

Office Address Malvern View Farley Lane
Office Address2 Romsley
Town Halesowen
Post code B62 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13861226
Date of Incorporation Thu, 20th Jan 2022
Industry Other building completion and finishing
Industry Joinery installation
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 20th Jan 2024 (116 days after)
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Luke P.

Position: Director

Appointed: 20 January 2022

Luke P.

Position: Secretary

Appointed: 20 January 2022

Adam W.

Position: Director

Appointed: 20 January 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Adam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luke P. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam W.

Notified on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Luke P.

Notified on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, January 2024
Free Download (9 pages)

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