Omniquad Limited in London, SW15 5DD

Description

Data updated on: 01-11-2023

Omniquad started conducting its business in 1997 as a Private Limited Company with reg. no. 03478594. This particular firm has operated for 27 years and the present status is active. The firm's registered office is based in London at 72 Crestway. Anyone could also locate this business utilizing the post code of SW15 5DD. The firm's Standard Industrial Classification Code is 62012 which means Business and domestic software development. Omniquad Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2022-11-23.

There is one managing director at present managing this company, namely Daniel S. who's been performing the director's assignments since 1997/12/10.

Daniel S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	44 299	45 233	47 587	52 272	33 819

Balance Sheet
Cash Bank On Hand					9 160	6 613	17 855	21 015	3 718	7 250	3 133	1 102
Current Assets	212 151	238 290	253 393	289 574	181 055	89 883	76 557	53 762	78 769	85 094	80 977	78 946
Debtors	110 160	162 740	183 911	200 785	171 895	83 270	58 702	32 747	75 051	77 844	77 844	77 844
Net Assets Liabilities					33 819	33 631	16 541	-6 657	955	380	116	1 471
Property Plant Equipment					32 639	23 385	15 668	10 498	7 034	4 713	5 449	3 651
Cash Bank In Hand	101 991	75 550	69 482	88 789	9 160
Net Assets Liabilities Including Pension Asset Liability	44 299	45 233	47 587	52 272	33 819
Tangible Fixed Assets	37 422	32 466	35 710	50 494	32 639

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	44 199	45 133	47 487	52 172	33 719
Shareholder Funds	44 299	45 233	47 587	52 272	33 819

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					166 828	178 346	186 063	191 233	194 697	197 018	197 725	199 523
Additions Other Than Through Business Combinations Property Plant Equipment						2 264					1 443
Average Number Employees During Period								1	1	1	1
Creditors					179 875	79 637	75 684	70 917	84 848	89 427	86 310	81 126
Increase From Depreciation Charge For Year Property Plant Equipment						11 518		5 170	3 464	2 321	707	1 798
Net Current Assets Liabilities	6 777	12 767	11 877	1 778	1 180	10 246	873	-17 155	-6 079	-4 333	-5 333	-2 180
Other Creditors					375	375	146	146				9 133
Property Plant Equipment Gross Cost					199 467	201 731	201 731	201 731	201 731	201 731	203 174	203 174
Taxation Social Security Payable							1 860	3 423	12 294	22 040	21 493	16 868
Trade Debtors Trade Receivables					11 565		17 432
Creditors Due Within One Year	205 374	225 523	241 516	287 796	179 875
Fixed Assets	37 522	32 466	35 710	50 494	32 639
Investments Fixed Assets	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		11 277	21 099	32 639
Tangible Fixed Assets Cost Or Valuation	134 452	145 729	166 828	199 467	199 467
Tangible Fixed Assets Depreciation	97 030	113 263	131 118	148 973	166 828
Tangible Fixed Assets Depreciation Charged In Period		16 233	17 855	17 855	17 855
Total Assets Less Current Liabilities	44 299	45 233	47 587	52 272	33 819

Company staff

Daniel S.

Role: Secretary

Appointed: 27 July 2015

Latest update: 2 March 2024

Daniel S.

Role: Director

Appointed: 15 December 1997

Latest update: 2 March 2024

Sissel H.

Role: Secretary

Appointed: 15 December 1997

Resigned: 27 July 2015

Latest update: 2 March 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 December 1997

Resigned: 12 December 1997

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 2 March 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 10 December 1997

Resigned: 12 December 1997

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 2 March 2024

People with significant control

Daniel S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Omniquad Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel S.

Daniel S.

Sissel H.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Daniel S.

Accounts Documents

Company filings

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