General information

Name:

Omniplex (UK) Ltd

Office Address:

Omniplex Learning 45 Grosvenor Road AL1 3AW St Albans

Number: 08495027

Incorporation date: 2013-04-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omniplex (UK) has been operating offering its services for at least 11 years. Registered under 08495027, this firm is considered a Private Limited Company. You can reach the main office of this firm during office hours at the following location: Omniplex Learning 45 Grosvenor Road, AL1 3AW St Albans. This enterprise's SIC code is 62020 which stands for Information technology consultancy activities. The business most recent financial reports describe the period up to 2022/06/30 and the most current confirmation statement was submitted on 2023/01/27.

The following business owes its success and constant growth to a team of four directors, specifically David P., Patrick J., David B. and Matthew L., who have been supervising the firm since 2023-12-13. To help the directors in their tasks, the business has been utilizing the skillset of Matthew L. as a secretary since April 2013.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 13 December 2023

Latest update: 25 January 2024

Patrick J.

Role: Director

Appointed: 08 February 2023

Latest update: 25 January 2024

David B.

Role: Director

Appointed: 23 December 2020

Latest update: 25 January 2024

Matthew L.

Role: Director

Appointed: 18 April 2013

Latest update: 25 January 2024

Matthew L.

Role: Secretary

Appointed: 18 April 2013

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Omniplex (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at 45 Grosvenor Road, AL1 3AW, Hertfordshire and was registered as a PSC under the reg no 02584418.

Omniplex (Group) Limited
Address: Omniplex Learning 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02584418
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-18
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of accounting period to 2023/12/31 from 2023/06/30 (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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