| Company Name | Omnia Leather Hq Ltd |
|---|---|
| Directors | Alessandra Morris and Sara Antonacci |
| Company Status | Active |
| Company Number | 12129326 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2019(4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Ms Alessandra Morris |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Clayton Road Jesmond Newcastle Upon Tyne NE2 4RP |
| Director Name | Miss Sara Antonacci |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Wales |
| Correspondence Address | 2 Bakehouse Mews Rear Of 3, Market Place Chippenham SN15 3HD |
| Secretary Name | Miss Giorgia Elena Morris |
|---|---|
| Status | Current |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Clayton Road Jesmond Newcastle Upon Tyne NE2 4RP |
| Director Name | Ms Kerstin Marita Rhyner |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3a Clayton Road Jesmond Newcastle Upon Tyne NE2 4RP |
Location
| Registered Address | The Loft 1 Back Front Street Tynemouth North Shields NE30 4BP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 August 2022 | Director's details changed for Miss Sara Antonacci on 20 August 2022 (2 pages) |
| 10 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 1 September 2021 | Termination of appointment of Kerstin Marita Rhyner as a director on 31 August 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 21 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 3 January 2021 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 2 January 2021 | Change of details for Ms Alessandra Morris as a person with significant control on 1 August 2020 (2 pages) |
| 2 January 2021 | Registered office address changed from 114 Brighton Grove Fenham Newcastle upon Tyne NE4 5NT United Kingdom to The Loft 1 Back Front Street Tynemouth North Shields NE30 4BP on 2 January 2021 (1 page) |
| 2 January 2021 | Director's details changed for Miss Sara Antonacci on 1 July 2020 (2 pages) |
| 30 July 2019 | Incorporation Statement of capital on 2019-07-30
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