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OMNI 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omni 1 Ltd. The company was founded 7 years ago and was given the registration number 10507764. The firm's registered office is in LANCASTER. You can find them at 2 Mannin Way, , Lancaster, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OMNI 1 LTD
Company Number:10507764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Mannin Way, Lancaster, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ics, 2 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SU

Director02 December 2016Active

People with Significant Control

Mrs Loretta Richards
Notified on:18 January 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:4, Anvil Court, Mansfield, England, NG18 4FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Loretta Richards
Notified on:01 January 2018
Status:Active
Date of birth:September 1973
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Glyn Richards
Notified on:02 December 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Ics, 2 Mannin Way, Lancaster, United Kingdom, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-09Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Accounts

Change account reference date company previous extended.

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2020-05-21Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-03-22Accounts

Change account reference date company current shortened.

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2016-12-02Incorporation

Incorporation company.

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