Omni365 Ltd is a private limited company that can be found at 1 Cwrt Arthur, Rhewl, Ruthin LL15 2UJ. Incorporated on 2019-07-22, this 4-year-old company is run by 1 director and 1 secretary.
Director Paul A., appointed on 01 January 2021.
Moving on to secretaries, we can mention: Paul A., appointed on 22 July 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-01-08 and the date for the following filing is 2024-01-22. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Cwrt Arthur |
| Office Address2 | Rhewl |
| Town | Ruthin |
| Post code | LL15 2UJ |
| Country of origin | United Kingdom |
| Registration Number | 12114866 |
| Date of Incorporation | Mon, 22nd Jul 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Secretary
Appointed: 22 July 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Paul A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Quinten A. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul A.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Quinten A.
| Notified on | 22 July 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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