Omnia International Ltd

Active06258326 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Giovanna Benedetta Russo
Fabrizio Russo
Owned by
Fabrizio Russo
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Russo, Giovanna Benedetta
Director · Appointed 1 November 2020
British
Born October 1969 (57)
Russo, Fabrizio
Director · Appointed 24 May 2007
Italian
Born April 1972 (54)
Officer history (3 former)
1 November 2020
Appointed Russo, Giovanna Benedetta as Director
27 March 2015
Resigned Russo, Giovanna Benedetta as Secretary
24 May 2007
Appointed Russo, Fabrizio as Director
24 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 May 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 May 2007
Appointed Duport Director Limited as Corporate Nominee Director
24 May 2007
Resigned Duport Director Limited as Corporate Nominee Director
24 May 2007
Appointed Russo, Giovanna Benedetta as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabrizio Russo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1972 (54)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£460
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£538) (£2,419) (£7,274) (£3,448) (£4,891)
Balance sheet detail
20252024202320212020
Current Assets£488£471£359£18,005£380
Debtors£28£1£1£1£364
Cash£460£470£358£18,004£16
Creditors (< 1 year)£5,379£3,919£7,633£20,424£918
Net Current Assets(£4,891)(£3,448)(£7,274)(£2,419)(£538)
Shareholder Funds(£4,891)(£3,448)(£7,274)(£2,419)(£538)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 May 2025
5 January 2026Confirmation statement with no updates10 December 2025
26 September 2025Director's details changed
25 September 2025Registered office address changed
25 September 2025Director's details changed
Show all recent filings

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