Introduction
Watch Company
O
OMNIA DESIGN LIMITED
OMNIA DESIGN LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Wilmslow. The company operates in the Construction sector, specifically engaged in development of building projects. OMNIA DESIGN LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
14030289
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Afford Bond 97 Alderley Road Wilmslow, SK9 1PT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SLATER, Stephen
Active97 Alderley Road, WilmslowSK9 1PT
Born February 1967
Director
Appointed 06 Apr 2022
SLATER, Stephen
97 Alderley Road, WilmslowSK9 1PT
Born February 1967
Director
06 Apr 2022
Active
SMYTH, Michael
Active97 Alderley Road, WilmslowSK9 1PT
Born January 1939
Director
Appointed 06 Apr 2022
SMYTH, Michael
97 Alderley Road, WilmslowSK9 1PT
Born January 1939
Director
06 Apr 2022
Active
THOMPSON, Alexandra Katherine Louise Elizabeth
Active97 Alderley Road, WilmslowSK9 1PT
Born March 1984
Director
Appointed 06 Apr 2022
THOMPSON, Alexandra Katherine Louise Elizabeth
97 Alderley Road, WilmslowSK9 1PT
Born March 1984
Director
06 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Michael Smyth
Active97 Alderley Road, WilmslowSK9 1PT
Born January 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Michael Smyth
97 Alderley Road, WilmslowSK9 1PT
Born January 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Stephen Slater
Active97 Alderley Road, WilmslowSK9 1PT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Stephen Slater
97 Alderley Road, WilmslowSK9 1PT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Alexandra Thompson
Active97 Alderley Road, WilmslowSK9 1PT
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Alexandra Thompson
97 Alderley Road, WilmslowSK9 1PT
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Filing History
8
Description
Type
Date Filed
Document
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2023