Introduction
Watch Company
O
OMNIA SPORTS GROUP LIMITED
OMNIA SPORTS GROUP LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Rayleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMNIA SPORTS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15768292
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to N/A
Submitted on 3 March 2026 (Just now)
Next Due
Due by 7 March 2026
Period: 7 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
DK & EK HOLDINGS LIMITED
From: 7 June 2024To: 26 July 2024
Address
Lower Barn Farm London Road Rayleigh, SS6 9ET,
Previous Addresses
Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP United Kingdom
From: 7 June 2024To: 1 April 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROCOCK, Alistair
ActiveLondon Road, RayleighSS6 9ET
Secretary
Appointed 07 Jun 2024
GROCOCK, Alistair
London Road, RayleighSS6 9ET
Secretary
07 Jun 2024
Active
KREYLING, David Brian
ActiveLondon Road, RayleighSS6 9ET
Born November 1981
Director
Appointed 07 Jun 2024
KREYLING, David Brian
London Road, RayleighSS6 9ET
Born November 1981
Director
07 Jun 2024
Active
Persons with significant control
1
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 07 Jun 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 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024