Introduction
Watch Company
O
OMNIA SPORTS SERVICES LIMITED
OMNIA SPORTS SERVICES LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Rayleigh. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. OMNIA SPORTS SERVICES LIMITED was registered 3 years ago.(SIC: 63990)
Status
active
Active since 3 years ago
Company No
14645021
LTD Company
Age
3 Years
Incorporated 7 February 2023
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 (1 year 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 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Lower Barn Farm London Road Rayleigh, SS6 9ET,
Previous Addresses
Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP United Kingdom
From: 7 February 2023To: 21 January 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROCOCK, Alistair
ActiveLondon Road, RayleighSS6 9ET
Secretary
Appointed 07 Feb 2023
GROCOCK, Alistair
London Road, RayleighSS6 9ET
Secretary
07 Feb 2023
Active
KREYLING, David Brian
ActiveLondon Road, RayleighSS6 9ET
Born November 1981
Director
Appointed 07 Feb 2023
KREYLING, David Brian
London Road, RayleighSS6 9ET
Born November 1981
Director
07 Feb 2023
Active
Persons with significant control
2
1 Active
1 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
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 07 Feb 2023
Ceased 18 Jul 2024
Creating Sector Leaders 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
07 Feb 2023
Ceased 18 Jul 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
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
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
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023