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Omnia Payroll Limited

Omnia Payroll Limited is an active company incorporated on 19 November 2018 with the registered office located in Maidenhead, Berkshire. Omnia Payroll Limited was registered 6 years ago.
Status
Active
Active since 2 years ago
Company No
11683921
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Valentine Cottage Popes Lane
Cookham
Maidenhead
SL6 9AS
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was Valentine Cottage Popes Lane Cookham Maidenhead SL6 9AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1967
Mr Darrell Peter Mott
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnia Outsourcing Limited
Darren Jonathan Browne and Darrell Peter Mott are mutual people.
Active
Omnia Back Office Limited
Darren Jonathan Browne and Darrell Peter Mott are mutual people.
Active
Berkshire Autistic Society
Darren Jonathan Browne is a mutual person.
Active
Profile Marketing Solutions Limited
Darrell Peter Mott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £1 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £1 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
16 Days Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Darrell Peter Mott (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
Darren Jonathan Browne (PSC) Resigned
1 Year 1 Month Ago on 8 Aug 2024
Darren Jonathan Browne Resigned
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 26 Aug 2025
Registered office address changed from Valentine Cottage Popes Lane Cookham Maidenhead SL6 9AS England to Valentine Cottage Popes Lane Cookham Maidenhead SL6 9AS on 28 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 116839210001 in full
Submitted on 21 Jan 2025
Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Valentine Cottage Popes Lane Cookham Maidenhead SL6 9AS on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Cessation of Darren Jonathan Browne as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Darren Jonathan Browne as a director on 8 August 2024
Submitted on 9 Aug 2024
Notification of Darrell Peter Mott as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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