Introduction
Watch Company
O
OMNIA BACK OFFICE LIMITED
OMNIA BACK OFFICE LIMITED is an active company incorporated on 15 July 2019 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. OMNIA BACK OFFICE LIMITED was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12102190
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Quadrant House Broad Street Mall Reading, RG1 7QE,
Previous Addresses
40 Caversham Road Reading RG1 7EB United Kingdom
From: 15 July 2019To: 14 March 2025
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Corporate Director Company With ...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOTT, Darrell Peter
ActiveBroad Street Mall, ReadingRG1 7QE
Born November 1965
Director
Appointed 04 May 2023
MOTT, Darrell Peter
Broad Street Mall, ReadingRG1 7QE
Born November 1965
Director
04 May 2023
Active
PITTAWAY, Jay Marcus Andrew
ActiveBroad Street Mall, ReadingRG1 7QE
Born December 1977
Director
Appointed 15 Jul 2019
PITTAWAY, Jay Marcus Andrew
Broad Street Mall, ReadingRG1 7QE
Born December 1977
Director
15 Jul 2019
Active
OMNIA PAYROLL LIMITED
ActiveCaversham Road, ReadingRG1 7EB
Corporate director
Appointed 01 Sept 2024
OMNIA PAYROLL LIMITED
Caversham Road, ReadingRG1 7EB
Corporate director
01 Sept 2024
Active
BROWNE, Darren Jonathan
ResignedCaversham Road, ReadingRG1 7EB
Born January 1967
Director
Appointed 04 May 2023
Resigned 01 Sept 2024
BROWNE, Darren Jonathan
Caversham Road, ReadingRG1 7EB
Born January 1967
Director
04 May 2023
Resigned 01 Sept 2024
Resigned
HERRON, Iain Stuart
ResignedCaversham Road, ReadingRG1 7EB
Born October 1970
Director
Appointed 15 Jul 2019
Resigned 19 Apr 2024
HERRON, Iain Stuart
Caversham Road, ReadingRG1 7EB
Born October 1970
Director
15 Jul 2019
Resigned 19 Apr 2024
Resigned
SIMKISS, Dale Anthony
ResignedCaversham Road, ReadingRG1 7EB
Born April 1971
Director
Appointed 15 Jul 2019
Resigned 01 Mar 2023
SIMKISS, Dale Anthony
Caversham Road, ReadingRG1 7EB
Born April 1971
Director
15 Jul 2019
Resigned 01 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Darren Jonathan Browne
ActiveThe Warren, ReadingRG4 7TQ
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Darren Jonathan Browne
The Warren, ReadingRG4 7TQ
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Ceased 30 Apr 2024
Omnia Group Services Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Ceased 30 Apr 2024
Ceased
Mr Jay Marcus Andrew Pittaway
CeasedCaversham Road, ReadingRG1 7EB
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 04 May 2023
Mr Jay Marcus Andrew Pittaway
Caversham Road, ReadingRG1 7EB
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 04 May 2023
Ceased
Mr Dale Anthony Simkiss
CeasedCaversham Road, ReadingRG1 7EB
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 04 May 2023
Mr Dale Anthony Simkiss
Caversham Road, ReadingRG1 7EB
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 04 May 2023
Ceased
Mr Iain Stuart Herron
CeasedCaversham Road, ReadingRG1 7EB
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 04 May 2023
Mr Iain Stuart Herron
Caversham Road, ReadingRG1 7EB
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 04 May 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
3 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2024
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2021