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OMNIA QUAE LIMITED

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

This company is commonly known as Omnia Quae Limited. The company was founded 15 years ago and was given the registration number 06743738. The firm's registered office is in DATCHWORTH. You can find them at Haytor Farm 27 Burnham Green Road, Bulls Green, Datchworth, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OMNIA QUAE LIMITED
Company Number:06743738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Haytor Farm 27 Burnham Green Road, Bulls Green, Datchworth, Hertfordshire, SG3 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haytor Farm, 27 Burnham Green Road, Bulls Green, Datchworth, United Kingdom, SG3 6SE

Secretary07 November 2008Active
Haytor Farm, 27 Burnham Green Road, Bulls Green, Datchworth, United Kingdom, SG3 6SE

Director07 November 2008Active
Haytor Farm, 27 Burnham Green Road, Bulls Green, Datchworth, United Kingdom, SG3 6SE

Director07 November 2008Active

People with Significant Control

Mr Don Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Haytor Farm, 27 Burnham Green Road, Datchworth, United Kingdom, SG3 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Haytor Farm, 27 Burnham Green Road, Datchworth, United Kingdom, SG3 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person secretary company with change date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-08-15Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Change person secretary company with change date.

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2017-01-09Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-14Gazette

Gazette filings brought up to date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Gazette

Gazette notice compulsory.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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