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OMNI PROTECTION LIMITED

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

This company is commonly known as Omni Protection Limited. The company was founded 8 years ago and was given the registration number 10144499. The firm's registered office is in WATFORD. You can find them at 84 Cecil Street, , Watford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OMNI PROTECTION LIMITED
Company Number:10144499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:84 Cecil Street, Watford, England, WD24 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Cecil Street, Watford, England, WD24 5AP

Director23 December 2020Active
414, Canterbury Street, Gillingham, England, ME7 5LD

Secretary16 October 2017Active
84, Cecil Street, Watford, England, WD24 5AP

Director01 November 2016Active
84, Cecil Street, Watford, England, WD24 5AP

Director23 December 2019Active
414, Canterbury Street, Gillingham, England, ME7 5LD

Director25 April 2016Active
414, Canterbury Street, Gillingham, England, ME7 5LD

Director05 May 2017Active

People with Significant Control

Stephen Allan Rowley
Notified on:01 September 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:84, Cecil Street, Watford, England, WD24 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dean Andrew Cruickshank
Notified on:22 April 2017
Status:Active
Date of birth:August 1983
Nationality:Canadian
Country of residence:England
Address:84, Cecil Street, Watford, England, WD24 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-18Capital

Capital allotment shares.

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2020-03-04Address

Move registers to sail company with new address.

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2020-03-04Address

Change sail address company with new address.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Address

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

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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