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Omnio Sound Limited

Omnio Sound Limited is a liquidation company incorporated on 10 May 2017 with the registered office located in Brighton, East Sussex. Omnio Sound Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10763843
Private limited company
Age
8 years
Incorporated 10 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 148 days
Dated 29 March 2024 (1 year 5 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 3rd Floor, 37 Frederick Place Brighton BN1 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • PSC • Swedish • Lives in Sweden • Born in Apr 1964
Director • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1970
Director • Partner • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lorna Nolan is a mutual person.
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Koani Limited
Lorna Nolan is a mutual person.
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Simomar Consulting Limited
Mr Mark James Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.68K
Decreased by £23.82K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.77K
Decreased by £23.82K (-26%)
Total Liabilities
-£4.33K
Decreased by £35.37K (-89%)
Net Assets
£63.44K
Increased by £11.54K (+22%)
Debt Ratio (%)
6%
Decreased by 36.95% (-85%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Declaration of Solvency
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Feb 2025
Amended Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Amended Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Amended Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Lorna Nolan Resigned
10 Months Ago on 7 Nov 2024
Robert Ashcroft Resigned
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Statement of affairs
Submitted on 20 Jun 2025
Registered office address changed from 3rd Floor, 37 Frederick Place Brighton BN1 4EA to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 June 2025
Submitted on 20 Jun 2025
Declaration of solvency
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 12 Feb 2025
Registered office address changed from Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 12 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Amended total exemption full accounts made up to 31 December 2021
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Amended total exemption full accounts made up to 31 December 2020
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Repayment History
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