Founded in 2016, Omesia, classified under reg no. 10229605 is an active company. Currently registered at Kingfisher House CM1 1GU, Chelmsford the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 15th June 2016 Omesia Limited is no longer carrying the name Omnesia.
The firm has one director. Henry B., appointed on 13 June 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jane B.. There were no ex secretaries.
| Office Address | Kingfisher House |
| Office Address2 | No.11 Hoffmans Way |
| Town | Chelmsford |
| Post code | CM1 1GU |
| Country of origin | United Kingdom |
| Registration Number | 10229605 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Fund management activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2016
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Henry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry B.
| Notified on | 13 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jane B.
| Notified on | 13 June 2016 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Omnesia | June 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Number Shares Issued Specific Share Issue | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th June 2023 filed on: 26th, June 2023 |
confirmation statement | Free Download (3 pages) |
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