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Company Information for

OMNIA ONE LTD

EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 7EB,
Company Registration Number
08364490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omnia One Ltd
OMNIA ONE LTD was founded on 2013-01-17 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Omnia One Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OMNIA ONE LTD
 
Legal Registered Office
EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 7EB
Other companies in PO15
 
Filing Information
Company Number 08364490
Company ID Number 08364490
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-16
Return next due 2018-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-20 03:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIA ONE LTD
The accountancy firm based at this address is EDWARDS LYONS & CO LIMITED
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Companies with same name OMNIA ONE LTD
The following companies were found which have the same name as OMNIA ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNIA ONE LLC 8110 RUSSELL CURRY RD ARLINGTON TX 76001 Active Company formed on the 2024-03-30

Company Officers of OMNIA ONE LTD

Current Directors
Officer Role Date Appointed
KYLE ALEXANDER BIRKETT
Director 2013-01-17
PETER GEORGE LEWIS
Director 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE ALEXANDER BIRKETT CELLM8 LIMITED Director 2013-07-10 CURRENT 2013-06-04 Dissolved 2016-08-23
KYLE ALEXANDER BIRKETT RE-E-CYLCE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-04-12
KYLE ALEXANDER BIRKETT BAGSIE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-11-17
PETER GEORGE LEWIS CELLM8 LIMITED Director 2013-07-10 CURRENT 2013-06-04 Dissolved 2016-08-23
PETER GEORGE LEWIS SELL STUFF TODAY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
PETER GEORGE LEWIS COMPUTERQUICK LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Forum 3 Parkway Solent Business Park Portsmouth Hampshire PO15 7FH
2016-08-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to OMNIA ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNIA ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNIA ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNIA ONE LTD

Intangible Assets
Patents
We have not found any records of OMNIA ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIA ONE LTD
Trademarks
We have not found any records of OMNIA ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIA ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as OMNIA ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNIA ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIA ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNIA ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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