Omnia Personnel Services Limited SHEFFIELD


Omnia Personnel Services started in year 2015 as Private Limited Company with registration number 09513085. The Omnia Personnel Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at Omnia One. Postal code: S1 2DU.

The firm has 2 directors, namely Joanne R., Amy R.. Of them, Joanne R., Amy R. have been with the company the longest, being appointed on 13 December 2017. As of 19 April 2024, there was 1 ex director - Sebastian B.. There were no ex secretaries.

Omnia Personnel Services Limited Address / Contact

Office Address Omnia One
Office Address2 Queen Street
Town Sheffield
Post code S1 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09513085
Date of Incorporation Thu, 26th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 9 years old
Account next due date Fri, 5th Jan 2024 (105 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Joanne R.

Position: Director

Appointed: 13 December 2017

Amy R.

Position: Director

Appointed: 13 December 2017

Sebastian B.

Position: Director

Appointed: 26 March 2015

Resigned: 13 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Joanne R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Amy R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joanne R.

Notified on 13 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amy R.

Notified on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand17 57839 294106 08623 71653 85934 35946 59624 304
Current Assets94 926140 420130 02941 733107 05869 03966 46052 388
Debtors77 348101 12623 94318 01753 19934 68019 86428 084
Other Debtors 128  11 55213 1118 7763 023
Other
Creditors90 927140 420129 40037 813103 13870 19172 99558 923
Net Current Assets Liabilities3 999 6293 9203 920-1 152-6 535-6 535
Other Creditors1 0621 80062 31920 4941 0002 5912 60020 012
Other Taxation Social Security Payable89 652124 43655 74815 19641 35641 35643 20637 543
Total Assets Less Current Liabilities3 999 6293 9203 920-1 152-6 535-6 535
Trade Creditors Trade Payables21314 18411 3332 12360 78226 24427 1891 368
Trade Debtors Trade Receivables77 348100 99823 94318 01741 64721 56911 08825 061

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 5th April 2023
filed on: 21st, December 2023
Free Download (6 pages)

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