Omniperception Holdings Limited

General information

Name:

Omniperception Holdings Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 05900793

Incorporation date: 2006-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omniperception Holdings Limited has been prospering in this business for at least eighteen years. Started with Registered No. 05900793 in the year 2006, the company have office at Milton Gate, London EC1Y 4AG. This business's classified under the NACE and SIC code 70100 meaning Activities of head offices. Omniperception Holdings Ltd released its latest accounts for the period that ended on 31st March 2023. The company's latest confirmation statement was released on 9th August 2023.

The company owes its accomplishments and unending improvement to a group of two directors, specifically Stuart P. and Zak D., who have been in charge of the firm since January 2018.

The companies with significant control over this firm are: Omniperception Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4AG and was registered as a PSC under the reg no 4196519.

Company staff

Stuart P.

Role: Director

Appointed: 19 January 2018

Latest update: 6 December 2023

Zak D.

Role: Director

Appointed: 04 January 2013

Latest update: 6 December 2023

People with significant control

Omniperception Ltd
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4196519
Notified on 9 August 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 23 April 2013
Called Up Share Capital 50
Investments Fixed Assets 51
Number Shares Allotted 50
Share Capital Allotted Called Up Paid 50
Shareholder Funds 50
Total Assets Less Current Liabilities 50

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 12th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Enterprise House 1-2 Hatfields

Post code:

SE1 9PG

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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