Omnos Limited is a private limited company that can be found at 5 South Charlotte Street, Edinburgh EH2 4AN. Incorporated on 2019-03-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Justin P., appointed on 15 December 2023. Director Kenneth M., appointed on 18 May 2019. Director Benjamin T., appointed on 18 May 2019.
As far as secretaries are concerned, we can mention: Sharon K., appointed on 02 July 2019.
The company is categorised as "other human health activities" (SIC: 86900), "physical well-being activities" (SIC: 96040).
The last confirmation statement was filed on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC624782 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Other human health activities |
| Industry | Physical well-being activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 02 July 2019
Position: Director
Appointed: 18 May 2019
Position: Director
Appointed: 18 May 2019
Position: Director
Appointed: 18 March 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Kenneth M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hil (Nominees) Ltd (A/C Ben Thomson) that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth M.
| Notified on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hil (Nominees) Ltd (A/C Ben Thomson)
43 Melville Street, Edinburgh, United Kingdom, EH3 7JF, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc432607 |
| Notified on | 19 October 2020 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas J.
| Notified on | 18 March 2019 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-05-31 |
| Balance Sheet | ||||
| Debtors | 201 350 | 431 350 | 1 461 647 | 3 042 755 |
| Net Assets Liabilities | 1 461 503 | 5 142 958 | ||
| Other Debtors | 201 350 | 431 350 | 1 461 647 | 3 042 755 |
| Other | ||||
| Creditors | 30 720 | 1 344 | 359 688 | |
| Investments Fixed Assets | 3 750 | 3 750 | 1 200 | 3 199 530 |
| Net Current Assets Liabilities | 201 350 | 400 630 | 1 460 303 | 2 683 067 |
| Other Creditors | 30 720 | 1 344 | 359 688 | |
| Other Investments Other Than Loans | 3 750 | 3 750 | 1 200 | 3 199 530 |
| Percentage Class Share Held In Associate | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 205 100 | 404 380 | 1 461 503 | 5 882 597 |
| Net Assets Liabilities Associates | -139 851 | 95 035 | ||
| Profit Loss From Continuing Operations Associates | -147 284 | -234 886 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 4th, January 2024 |
accounts | Free Download (10 pages) |
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