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OMNICASH LIMITED

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

This company is commonly known as Omnicash Limited. The company was founded 22 years ago and was given the registration number 04370395. The firm's registered office is in HATFIELD. You can find them at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OMNICASH LIMITED
Company Number:04370395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director18 July 2020Active
Apartment 55, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland,

Secretary06 April 2011Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL

Secretary07 August 2013Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Secretary08 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 February 2002Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL

Director07 August 2013Active
34, Aisher Way, Riverhead, Sevenoaks, United Kingdom, TN13 2QS

Director06 April 2011Active
2, Brooke House Court, Lakeside Road, Lymm, England, WA13 0GR

Director06 April 2011Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL

Director25 June 2015Active
167-169, Great Portland Street, London, United Kingdom, W1W 5PF

Director01 April 2009Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL

Director07 August 2013Active
27, Avenue Gardens, Teddington, England, TW11 0BH

Director22 September 2013Active
8, Beechwood Road, Ranelagh, Dublin 6, Ireland,

Director06 April 2011Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director08 February 2002Active
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7TW

Director02 October 2013Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL

Director08 January 2018Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL

Director25 June 2015Active
120 East Road, London, N1 6AA

Corporate Nominee Director08 February 2002Active

People with Significant Control

Cardpoint Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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