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OMNISITY LIMITED

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

This company is commonly known as Omnisity Limited. The company was founded 22 years ago and was given the registration number 04435288. The firm's registered office is in STOURBRIDGE. You can find them at Martyn House, Bridge Street, Stourbridge, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OMNISITY LIMITED
Company Number:04435288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Martyn House, Bridge Street, Stourbridge, West Midlands, England, DY8 5YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Shrubbery, Dudley, DY1 2BZ

Secretary19 August 2004Active
2 The Shrubbery, Dudley, DY1 2BZ

Director01 February 2007Active
Longridge House, Hunters Ride, Kingswinford, DY7 3PL

Director10 May 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary10 May 2002Active
Longridge House, Hunters Ride, Kingswinford, DY7 3PL

Secretary10 May 2002Active
14 Prospect Hill, Stourbridge, DY8 1PN

Director01 February 2007Active
24 Kendall Rise, Kingswinford, DY6 8LN

Director10 May 2002Active
73 Dudley Road, Kingswinford, DY6 8XE

Director21 October 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director10 May 2002Active

People with Significant Control

Mr Gavin Martyn Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Longridge House, Hunters Ride, Stourbridge, England, DY7 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-03-22Address

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

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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