Introduction
Watch Company
O
OMNIA SPORTS EDUCATION LIMITED
OMNIA SPORTS EDUCATION LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Rayleigh. The company operates in the Construction sector, specifically engaged in development of building projects. OMNIA SPORTS EDUCATION LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13489851
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
OMNIA EDUCATION LIMITED
From: 18 October 2022To: 18 February 2024
CSL PROPERTY HOLDINGS LIMITED
From: 2 July 2021To: 18 October 2022
Address
Lower Barn Farm London Road Rayleigh, SS6 9ET,
Previous Addresses
Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom
From: 2 July 2021To: 21 January 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GROCOCK, Alistair
Active6-7 Claydons Lane, RayleighSS6 7UP
Secretary
Appointed 02 Jul 2021
GROCOCK, Alistair
6-7 Claydons Lane, RayleighSS6 7UP
Secretary
02 Jul 2021
Active
KREYLING, David Brian
Active6-7 Claydons Lane, RayleighSS6 7UP
Born November 1981
Director
Appointed 02 Jul 2021
KREYLING, David Brian
6-7 Claydons Lane, RayleighSS6 7UP
Born November 1981
Director
02 Jul 2021
Active
FAIRES, Peter John
ResignedWarley Gap, Little WarleyCM13 3DS
Born March 1976
Director
Appointed 02 Jul 2021
Resigned 23 Oct 2023
FAIRES, Peter John
Warley Gap, Little WarleyCM13 3DS
Born March 1976
Director
02 Jul 2021
Resigned 23 Oct 2023
Resigned
KEAN, Jamie Stuart
ResignedWarley Gap, Little WarleyCM13 3DS
Born October 1972
Director
Appointed 02 Jul 2021
Resigned 10 Jan 2025
KEAN, Jamie Stuart
Warley Gap, Little WarleyCM13 3DS
Born October 1972
Director
02 Jul 2021
Resigned 10 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Omnia Sports Group Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Creating Sector Leaders Ltd
Ceased6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2022
Ceased 18 Jul 2024
Creating Sector Leaders Ltd
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2022
Ceased 18 Jul 2024
Ceased
Choice Education Ltd
CeasedWarley Gap, Essex Cm13 3dsCM13 3DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 23 Oct 2023
Choice Education Ltd
Warley Gap, Essex Cm13 3dsCM13 3DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 23 Oct 2023
Ceased
6-7 Claydons Lane, RayleighSS6 7UP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jul 2021
Ceased 16 May 2022
Creating Sector Leaders Limited
6-7 Claydons Lane, RayleighSS6 7UP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jul 2021
Ceased 16 May 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
18 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022