Omni Hub Limited is a private limited company located at Lawmuir Road Lawmuir Road, Law, Carluke ML8 5JB. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Caroline C., appointed on 09 October 2019.
The company is categorised as "test drilling and boring" (SIC: 43130), "demolition" (Standard Industrial Classification code: 43110), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to official information there was a change of name on 2019-10-22 and their previous name was Omni Core Drilling Solutions Ltd.
The latest confirmation statement was filed on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Lawmuir Road Lawmuir Road |
| Office Address2 | Law |
| Town | Carluke |
| Post code | ML8 5JB |
| Country of origin | United Kingdom |
| Registration Number | SC641576 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Test drilling and boring |
| Industry | Demolition |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 09 October 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Caroline C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caroline C.
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John Y.
| Notified on | 13 September 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Omni Core Drilling Solutions | October 22, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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