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Omnia Performance Limited

Omnia Performance Limited is an active company incorporated on 27 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Omnia Performance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687303
Private limited company
Scottish Company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 West Bryson Road
Edinburgh
EH11 1EH
Scotland
Address changed on 9 Dec 2024 (9 months ago)
Previous address was C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom
Telephone
07506 771592
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in England • Born in Sep 1962
PSC • Director • British • Lives in UK • Born in Dec 1995 • Marketing Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Thomas Crawley is a mutual person.
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Love Lane Distillery Ltd
Stephen Thomas Crawley is a mutual person.
Active
CCWHT Limited
Stephen Thomas Crawley is a mutual person.
Active
Exchangelaw (702) Limited
Stephen Thomas Crawley is a mutual person.
Active
The Modern Mind Solutions Limited
Fergus Crawley is a mutual person.
Active
The Ginsmiths Of Liverpool Limited
Stephen Thomas Crawley is a mutual person.
Dissolved
LLB Realisations Limited
Stephen Thomas Crawley is a mutual person.
Dissolved
Higsons 1780 Limited
Stephen Thomas Crawley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£29.17K
Increased by £27.25K (+1426%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.57K
Increased by £21.51K (+238%)
Total Liabilities
-£30.37K
Increased by £21.54K (+244%)
Net Assets
£192
Decreased by £22 (-10%)
Debt Ratio (%)
99%
Increased by 1.74% (+2%)
Latest Activity
Own Shares Purchased
4 Months Ago on 16 Apr 2025
Shares Cancelled
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Mr Stephen Thomas Crawley Appointed
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Jonathan Pain Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Fergus Crawley (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Jonathan Pain (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Sub-division of shares on 1 April 2025
Submitted on 13 May 2025
Resolutions
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 16 Apr 2025
Cancellation of shares. Statement of capital on 14 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Mar 2025
Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 2 West Bryson Road Edinburgh EH11 1EH on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Stephen Thomas Crawley as a director on 13 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 May 2024
Repayment History
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