Omnilateral Limited in Southall, UB2 5XJ

Description

Data updated on: 01-11-2023

The exact date this company was registered is Thursday 24th April 2003. Started under no. 04742980, the firm operates as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following address: Units Scf 1&2 South Core Western International Market, Hayes Road, UB2 5XJ Southall. This company's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. 2022-04-30 is the last time account status updates were reported.

This company has one director at the moment leading the firm, specifically Paul D. who's been carrying out the director's tasks for 21 years. At least one secretary in this firm is a limited company, specifically Ita Secretaries Limited.

Paul D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 583	12 140	11 307	9 836	8 724	8 353

Balance Sheet
Cash Bank In Hand	14 026	12 307	11 748	10 307	9 080	9 045
Cash Bank On Hand						9 045	8 930	6 597	5 902	5 469	5 617	5 657	5 422
Current Assets	14 041	12 581	11 865	10 307	9 195	9 073	8 980	6 932	6 001	5 525	5 648	5 688	5 453
Debtors	15	274	117		115	28	50	335	99	56	31	31	31
Other Debtors						28	50	335	99	56	31	31	31
Tangible Fixed Assets	1 100	117

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	14 581	12 138	11 305	9 834	8 722	8 351
Shareholder Funds	14 583	12 140	11 307	9 836	8 724	8 353

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 544	8 544	8 544	8 544	8 544	8 544	8 544
Creditors						720	971	971	1 210	1 411	1 001	1 241	1 241
Creditors Due Within One Year	558	558	558	471	471	720
Net Current Assets Liabilities	13 483	12 023	11 307	9 836	8 724	8 353	8 009	5 961	4 791	4 114	4 647	4 447	4 212
Number Shares Allotted		2	2	2	2	2
Other Creditors						720	971	971	1 210	1 411	1 001	1 241	1 241
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						8 544	8 544	8 544	8 544	8 544	8 544	8 544
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	8 544	8 544	8 544	8 544	8 544
Tangible Fixed Assets Depreciation	7 444	8 427	8 544	8 544	8 544
Tangible Fixed Assets Depreciation Charged In Period		983	117
Total Assets Less Current Liabilities	14 583	12 140	11 307	9 836	8 724	8 353	8 009	5 961	4 791	4 114	4 647	4 447	4 212

Company staff

Ita Secretaries Limited

Role: Corporate Secretary

Appointed: 24 April 2003

Address: South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Latest update: 15 April 2024

Paul D.

Role: Director

Appointed: 24 April 2003

Latest update: 15 April 2024

People with significant control

Paul D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 January 2014

Omnilateral Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ita Secretaries Limited

Paul D.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Paul D.

Accounts Documents

Company filings

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