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OMNI DIRECTION (UK) LTD.

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

This company is commonly known as Omni Direction (uk) Ltd.. The company was founded 28 years ago and was given the registration number 03153980. The firm's registered office is in DERBY. You can find them at 364 Bishops Drive, Oakwood, Derby, Derbyshire. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:OMNI DIRECTION (UK) LTD.
Company Number:03153980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education
  • 85421 - First-degree level higher education
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:364 Bishops Drive, Oakwood, Derby, Derbyshire, DE21 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 February 1996Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 September 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 February 1996Active
Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary01 February 1996Active
364 Bishops Drive, Oakwood, Derby, DE21 2DF

Director27 September 2001Active
19 Bradgate Court, Staunton Avenue Sunnyhill, Derby, DE23 7PR

Director01 February 1996Active
Ground Floor, 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director01 February 1996Active

People with Significant Control

Mrs Aruna Birch
Notified on:06 July 2023
Status:Active
Date of birth:June 1967
Nationality:Malaysian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Birch
Notified on:01 January 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-19Officers

Change person secretary company with change date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Appoint person director company with name date.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type micro entity.

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