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OMNIA CONSULTANCY LTD

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

This company is commonly known as Omnia Consultancy Ltd. The company was founded 15 years ago and was given the registration number 06726656. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OMNIA CONSULTANCY LTD
Company Number:06726656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director17 October 2008Active

People with Significant Control

Mr Paolo Vareschi
Notified on:29 June 2016
Status:Active
Date of birth:July 1973
Nationality:Italian
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Gazette

Gazette dissolved liquidation.

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2023-07-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2021-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-04Resolution

Resolution.

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2021-10-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-04Address

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

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Accounts

Change account reference date company previous shortened.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-03-25Resolution

Resolution.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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