Introduction
Watch Company
O
OMNI CROCUS LIMITED
OMNI CROCUS LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. OMNI CROCUS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12313442
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 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 12 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 13 November 2019To: 17 June 2022
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Trudi Ann
ActiveNottinghamNG1 5AQ
Secretary
Appointed 23 Feb 2021
ROBERTS, Trudi Ann
NottinghamNG1 5AQ
Secretary
23 Feb 2021
Active
ROBERTS, Andrew Keith
ActiveNottinghamNG1 5AQ
Born September 1972
Director
Appointed 13 Nov 2019
ROBERTS, Andrew Keith
NottinghamNG1 5AQ
Born September 1972
Director
13 Nov 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Keith Roberts
ActiveNottinghamNG1 5AQ
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Mr Andrew Keith Roberts
NottinghamNG1 5AQ
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2021
Active
NottinghamNG1 5HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Ceased 09 Aug 2021
Tune Nottingham One Limited
NottinghamNG1 5HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Ceased 09 Aug 2021
Ceased
Abeto Limited
CeasedNottinghamNG3 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 10 Feb 2020
Abeto Limited
NottinghamNG3 5EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 10 Feb 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020