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OMNI CHANNEL FULFILMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omni Channel Fulfilment Limited. The company was founded 8 years ago and was given the registration number 10654131. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:OMNI CHANNEL FULFILMENT LIMITED
Company Number:10654131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Secretary09 April 2018Active
5, Down End Road, Fareham, United Kingdom, PO16 8RG

Director06 March 2017Active
Churchview House, High Street, Chiseldon, United Kingdom, SN4 0NQ

Director18 April 2020Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary06 March 2017Active

People with Significant Control

Dean Watkins
Notified on:01 July 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Churchview House, High Street, Chiseldon, United Kingdom, SN4 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark O'Connor
Notified on:06 March 2017
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:United Kingdom
Address:5 Down End Road, Fareham, United Kingdom, PO16 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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