OMNIA GLAZING LTD

OMNIA GLAZING LTD is an active private limited company, incorporated on 9 December 2020. The nature of the business is Glazing. The company's registered office is on Jaggard Way, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OMNIA GLAZING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22-24 JAGGARD WAY
Post Town	LONDON
Country	ENGLAND
Postcode	SW12 8SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

OMNIA GLAZING LTD

Directors

(The company's officers)

MR MATTHEW JOHN GOSS

(~32 year old British national)

FLAT 4 7 WEXFORD ROAD, LONDON, SW12 8NH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2020

MR CHARLES ANDREW STOYLE

(~34 year old British national)

4 GEORGE VIEW HOUSE KNARESBOROUGH DRIVE, LONDON, SW18 4GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2020

MR BENJAMIN PETER TURNER

(~41 year old British national)

16 BIRLEY STREET, BATTERSEA, LONDON, SW11 5XF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2020

Shareholders

(Persons of Significant Control)

Mr Matthew John Goss

(~32 year old British national)

Flat 4, 7 Wexford Road, London, SW12 8NH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2020

Mr Benjamin Peter Turner

(~41 year old British national)

16, Birley Street, Battersea, London, SW11 5XF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2020

Connections

(Shared officers)

BEN TURNER HOLDINGS LIMITED

MR MATTHEW JOHN GOSS
MR BENJAMIN PETER TURNER

BESPOKE GLAZING DESIGN LIMITED

MR MATTHEW JOHN GOSS

OB CONTRACTORS (SW) LIMITED

MR CHARLES ANDREW STOYLE

THE LITTLE GARDEN OFFICE CO. LTD

MR MATTHEW JOHN GOSS
MR BENJAMIN PETER TURNER

VERITAS GLAZING SOLUTIONS LTD

MR CHARLES ANDREW STOYLE

VG SOL LTD

MR CHARLES ANDREW STOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)