Omnia Payroll Limited is a private limited company located at 40 Caversham Road, Reading RG1 7EB. Incorporated on 2018-11-19, this 5-year-old company is run by 2 directors.
Director Darren B., appointed on 04 May 2023. Director Darrell M., appointed on 04 May 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 40 Caversham Road |
| Town | Reading |
| Post code | RG1 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11683921 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Omnia Group Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dale S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jay P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Omnia Group Services Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12965850 |
| Notified on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dale S.
| Notified on | 19 November 2018 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jay P.
| Notified on | 19 November 2018 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain H.
| Notified on | 19 November 2018 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 99 | 99 | 99 | 99 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | 99 |
| Number Shares Allotted | 99 | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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