Introduction
Watch Company
F
FAMILIA OMNIA
FAMILIA OMNIA is an active company incorporated on 21 October 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. FAMILIA OMNIA was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12273067
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
1a Tower Square Wellington Street Leeds, LS1 4DL,
Previous Addresses
Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY
From: 21 October 2019To: 12 October 2020
7 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Jennifer Anne
ActiveWellington Street, LeedsLS1 4DL
Born May 1970
Director
Appointed 21 Oct 2019
CLARK, Jennifer Anne
Wellington Street, LeedsLS1 4DL
Born May 1970
Director
21 Oct 2019
Active
CLARK, Paul Ernest, Mr.
ActiveWellington Street, LeedsLS1 4DL
Born November 1967
Director
Appointed 21 Oct 2019
CLARK, Paul Ernest, Mr.
Wellington Street, LeedsLS1 4DL
Born November 1967
Director
21 Oct 2019
Active
ROUND, Jonathon Charles
ResignedQueen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 21 Oct 2019
Resigned 21 Oct 2019
ROUND, Jonathon Charles
Queen Street, LeedsLS1 2TW
Born February 1959
Director
21 Oct 2019
Resigned 21 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathon Charles Round
CeasedQueen Street, LeedsLS1 2TW
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 21 Oct 2019
Mr Jonathon Charles Round
Queen Street, LeedsLS1 2TW
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 21 Oct 2019
Ceased
Mr. Paul Ernest Clark
ActiveWellington Street, LeedsLS1 4DL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Mr. Paul Ernest Clark
Wellington Street, LeedsLS1 4DL
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Active
Mrs Jennifer Anne Clark
ActiveWellington Street, LeedsLS1 4DL
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2019
Mrs Jennifer Anne Clark
Wellington Street, LeedsLS1 4DL
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019