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Omnia Limited

Omnia Limited is a liquidation company incorporated on 14 January 2004 with the registered office located in Plymouth, Devon. Omnia Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05015153
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2024 (1 year 8 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 122 Fore Street Saltash PL12 6JW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Secretary • British • Born in Oct 1953
Mr Geoffrey Richard Easson
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
G.E. Developments Ltd
Brian John Hasell and Geoffrey Richard Easson are mutual people.
Active
Ocean City Retreats Ltd
Geoffrey Richard Easson is a mutual person.
Active
Easson Estates Limited
Brian John Hasell and Geoffrey Richard Easson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.47K
Decreased by £406.63K (-98%)
Total Liabilities
-£50.67K
Decreased by £350.87K (-87%)
Net Assets
-£44.2K
Decreased by £55.76K (-482%)
Debt Ratio (%)
783%
Increased by 685.69% (+705%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Mr Geoffrey Richard Easson (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Mr Geoffrey Richard Easson Details Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Resolutions
Submitted on 10 Sep 2024
Statement of affairs
Submitted on 5 Sep 2024
Registered office address changed from 122 Fore Street Saltash PL12 6JW England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 5 September 2024
Submitted on 5 Sep 2024
Appointment of a voluntary liquidator
Submitted on 5 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Previous accounting period extended from 30 January 2024 to 31 January 2024
Submitted on 7 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Geoffrey Richard Easson on 22 August 2023
Submitted on 22 Aug 2023
Change of details for Mr Geoffrey Richard Easson as a person with significant control on 22 August 2023
Submitted on 22 Aug 2023
Repayment History
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