Introduction
Watch Company
O
OMNIA CORPORATE TRAINING LTD
OMNIA CORPORATE TRAINING LTD is an active company incorporated on 31 July 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OMNIA CORPORATE TRAINING LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15038598
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 31 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 31 July 2023To: 30 April 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEHMET-QUIRK, Hatice
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
Appointed 31 Jul 2023
MEHMET-QUIRK, Hatice
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
31 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Chapman
Ceased13 Charles Ii Street, LondonSW1Y 4QU
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 01 Feb 2024
Mr Mark Chapman
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 01 Feb 2024
Ceased
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2023
Omnia Health Group Limited
13 Charles Ii Street, Sw1y 4quSW1Y 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2024
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024