UKBizDB.co.uk

OMNIPRO LIMITED

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

This company is commonly known as Omnipro Limited. The company was founded 17 years ago and was given the registration number 05883054. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OMNIPRO LIMITED
Company Number:05883054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tombrack, Ferns, Co Wexford, Wexford, Ireland,

Secretary20 July 2006Active
Tombrack, Ferns, Co Wexford, Wexford, Ireland,

Director20 July 2006Active
Tombrack, Ferns, Co Wexford, Wexford, Ireland,

Director20 July 2006Active

People with Significant Control

Sinead Gortland
Notified on:24 July 2018
Status:Active
Date of birth:June 1981
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Desmond O'Neill
Notified on:20 July 2016
Status:Active
Date of birth:February 1976
Nationality:Irish
Country of residence:Ireland
Address:Aldercourt, Main Street, Ferns, Enniscorthy, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Change of name

Certificate change of name company.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Persons with significant control

Cessation of a person with significant control.

Download
2018-07-24Persons with significant control

Notification of a person with significant control.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Address

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

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type dormant.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.