Sheffield
S1 2DU
Director Name | Miss Ruth Andrea Smith |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Director Name | Mr John Andrews |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2020(2 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Secretary Name | Mr John Andrews |
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Status | Current |
Appointed | 24 March 2024(5 years, 8 months after company formation) |
Appointment Duration | 5 days |
Role | Company Director |
Correspondence Address | Omnia 1 125 Queen Street Sheffield S1 2DU |
Director Name | Mrs Christine Anne Finnegan |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Cortworth Road Sheffield S11 9LP |
Director Name | Mr Francis Martin Finnegan |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Cortworth Road Sheffield S11 9LP |
Director Name | Mr Ashley Maxwell Carson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 October 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Director Name | Mr John Roger Donnison |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 August 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr Jeremy John Paul Priestley |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Secretary Name | Omnia Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 March 2024) |
Correspondence Address | Omnia One Queen Street Sheffield S1 2DU |
Registered Address | Omnia One 125 Queen Street Sheffield S1 2DU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 24 March 2023 (1 year ago) |
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Next Accounts Due | 24 December 2024 (8 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 24 March |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
22 December 2023 | Micro company accounts made up to 24 March 2023 (3 pages) |
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24 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
4 May 2023 | Termination of appointment of Jeremy John Paul Priestley as a director on 3 March 2023 (1 page) |
12 December 2022 | Micro company accounts made up to 24 March 2022 (3 pages) |
16 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 24 March 2021 (3 pages) |
13 December 2021 | Notification of a person with significant control statement (2 pages) |
26 October 2021 | Termination of appointment of Ashley Maxwell Carson as a director on 24 October 2021 (1 page) |
16 August 2021 | Termination of appointment of John Roger Donnison as a director on 13 August 2021 (1 page) |
9 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
12 May 2021 | Previous accounting period shortened from 31 July 2021 to 24 March 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
29 September 2020 | Appointment of Mr James Peter Mills as a director on 2 July 2020 (2 pages) |
11 August 2020 | Appointment of Mr John Andrews as a director on 11 August 2020 (2 pages) |
7 August 2020 | Director's details changed for Miss Ruth Andrea Smith on 5 August 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
7 August 2020 | Director's details changed for Miss Ruth Andrea Smith on 5 August 2020 (2 pages) |
27 July 2020 | Appointment of Miss Ruth Andrea Smith as a director on 2 July 2020 (2 pages) |
20 July 2020 | Cessation of Christine Anne Finnegan as a person with significant control on 7 July 2020 (1 page) |
20 July 2020 | Cessation of Francis Martin Finnegan as a person with significant control on 7 July 2020 (1 page) |
20 July 2020 | Registered office address changed from 64 Cortworth Road Sheffield S11 9LP United Kingdom to Omnia One 125 Queen Street Sheffield S1 2DU on 20 July 2020 (1 page) |
8 July 2020 | Appointment of Mr Jeremy John Paul Priestley as a director on 2 July 2020 (2 pages) |
8 July 2020 | Appointment of Mr John Roger Donnison as a director on 2 July 2020 (2 pages) |
7 July 2020 | Appointment of Mr Ashley Maxwell Carson as a director on 2 July 2020 (2 pages) |
7 July 2020 | Termination of appointment of Francis Martin Finnegan as a director on 6 July 2020 (1 page) |
7 July 2020 | Termination of appointment of Christine Anne Finnegan as a director on 6 July 2020 (1 page) |
28 April 2020 | Statement of capital following an allotment of shares on 1 August 2019
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27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
30 March 2020 | Appointment of Omnia Estates Limited as a secretary on 30 March 2020 (2 pages) |
26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 July 2018 | Incorporation Statement of capital on 2018-07-25
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