General information

Name:

Omniquity Ltd

Office Address:

77 Marlowes Hemel Hempstead HP1 1LF Herts

Number: 05428111

Incorporation date: 2005-04-18

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omniquity came into being in 2005 as a company enlisted under no 05428111, located at HP1 1LF Herts at 77 Marlowes. It has been in business for 19 years and its current status is active. The company's declared SIC number is 47990 which stands for Other retail sale not in stores, stalls or markets. The latest filed accounts documents describe the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-04-04.

That limited company owes its success and unending improvement to a group of two directors, specifically Les D. and Andrew E., who have been managing the company for 19 years. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Les D. as a secretary since 2005.

Executives who have control over the firm are as follows: Andrew E. owns 1/2 or less of company shares. Les D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Les D.

Role: Director

Appointed: 18 April 2005

Latest update: 7 February 2024

Les D.

Role: Secretary

Appointed: 18 April 2005

Latest update: 7 February 2024

Andrew E.

Role: Director

Appointed: 18 April 2005

Latest update: 7 February 2024

People with significant control

Andrew E.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Les D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 16 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 16 February 2013
Annual Accounts 21 August 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: 2024/01/13. New Address: 57a Marlowes Hemel Hempstead HP1 1LE. Previous address: 77 Marlowes Hemel Hempstead Herts HP1 1LF (AD01)
filed on: 13th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
19
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