Introduction
Watch Company
O
OMNIA ACCESS LTD
OMNIA ACCESS LTD is an active company incorporated on 18 October 2023 with the registered office located in Dunstable. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. OMNIA ACCESS LTD was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
15219311
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 18 October 2023 - 31 January 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Staple House 5 Eleanors Cross Dunstable, LU6 1SU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAHAM, Luke Daniel
Active5 Eleanors Cross, DunstableLU6 1SU
Born January 1991
Director
Appointed 18 Oct 2023
ABRAHAM, Luke Daniel
5 Eleanors Cross, DunstableLU6 1SU
Born January 1991
Director
18 Oct 2023
Active
HEAD, Jamie
Active5 Eleanors Cross, DunstableLU6 1SU
Born September 1994
Director
Appointed 18 Oct 2023
HEAD, Jamie
5 Eleanors Cross, DunstableLU6 1SU
Born September 1994
Director
18 Oct 2023
Active
HEAD, Robin John
Active5 Eleanors Cross, DunstableLU6 1SU
Born January 1962
Director
Appointed 18 Oct 2023
HEAD, Robin John
5 Eleanors Cross, DunstableLU6 1SU
Born January 1962
Director
18 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robin John Head
Active5 Eleanors Cross, DunstableLU6 1SU
Born January 1962
Nature of Control
Right to appoint and remove directors
Notified 18 Oct 2023
Mr Robin John Head
5 Eleanors Cross, DunstableLU6 1SU
Born January 1962
Right to appoint and remove directors
18 Oct 2023
Active
Mr Jamie Head
Active5 Eleanors Cross, DunstableLU6 1SU
Born September 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Mr Jamie Head
5 Eleanors Cross, DunstableLU6 1SU
Born September 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2023
Active
Mr Luke Daniel Abraham
Active5 Eleanors Cross, DunstableLU6 1SU
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Mr Luke Daniel Abraham
5 Eleanors Cross, DunstableLU6 1SU
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2025