OMNIA ONE LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 08364490
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Forum 3 Parkway Solent Business Park Portsmouth Hampshire PO15 7FH to C/O Edwards Lyons & Co 11 Portland Street Southampton Hampshire SO14 7EB on 12 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OMNIA ONE LTD are www.omniaone.co.uk, and www.omnia-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia One Ltd is a Private Limited Company. The company registration number is 08364490. Omnia One Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Omnia One Ltd is Edwards Lyons Co 11 Portland Street Southampton Hampshire England So14 7eb. . BIRKETT, Kyle Alexander is a Director of the company. LEWIS, Peter George is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BIRKETT, Kyle Alexander
Appointed Date: 17 January 2013
39 years old
Director
LEWIS, Peter George
Appointed Date: 17 January 2013
41 years old

Persons With Significant Control

Mr Kyle Alexander Birkett
Notified on: 29 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Lewis
Notified on: 29 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA ONE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Dec 2016
Registered office address changed from Forum 3 Parkway Solent Business Park Portsmouth Hampshire PO15 7FH to C/O Edwards Lyons & Co 11 Portland Street Southampton Hampshire SO14 7EB on 12 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
25 Jul 2014
Total exemption small company accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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