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OMNIA PERFORMANCE LIMITED

OMNIA PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMNIA PERFORMANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687303
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMNIA PERFORMANCE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is OMNIA PERFORMANCE LIMITED located?

    Registered Office Address
    2 West Bryson Road
    EH11 1EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNIA PERFORMANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for OMNIA PERFORMANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for OMNIA PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Apr 01, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised and allotted share capital be increased by £100 to £175 and each ordinary share of £1 of the company, shall be sub-divided into 10 ordinary shares of £0.10 each, so that the new share capital of the company shall be £1750 ordinary shares of £0.10 each. 01/04/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 14, 2025

    • Capital: GBP 75.00
    		4 pagesSH06

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 2 West Bryson Road Edinburgh EH11 1EH on Dec 09, 2024

    		1 pagesAD01

    Appointment of Mr Stephen Thomas Crawley as a director on Aug 13, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Termination of appointment of Jonathan Pain as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Cessation of Jonathan Pain as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Change of details for Mr Fergus Crawley as a person with significant control on Nov 27, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2021

    Statement of capital on Jan 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OMNIA PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Fergus
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		Director
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		United KingdomBritishMarketing Manager279021440001
    CRAWLEY, Stephen Thomas
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		Director
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		EnglandBritishChairman96352380003
    PAIN, Jonathan
    5 Castle Terrace
    EH1 2DP Edinburgh
    C/O Jrw
    United Kingdom
    		Director
    5 Castle Terrace
    EH1 2DP Edinburgh
    C/O Jrw
    United Kingdom
    		United KingdomBritishPerformance Coach279021450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNIA PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Pain
    5 Castle Terrace
    EH1 2DP Edinburgh
    C/O Jrw
    United Kingdom
    		Jan 27, 2021
    5 Castle Terrace
    EH1 2DP Edinburgh
    C/O Jrw
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fergus Crawley
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		Jan 27, 2021
    West Bryson Road
    EH11 1EH Edinburgh
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0