Company Profile
in liquidation
SmallOmlis Limited
09963996•Private Limited With Share Capital
C/O Btg Begbies Traynor (London), Level 33, London, E145AB
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Incorporated
21/01/2016
Company Age
10 years
Directors
3
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Omlis Limited (09963996) is a private limited with share capital incorporated on 21/01/2016 (10 years old) and registered in london, E145AB. The company operates under SIC code 62020 - information technology consultancy activities.
Unlike all other commercially available technology solutions, omlis is designed specifically for the demands and dynamics of the mobile world.omlis is building and delivering a fully automated solution to totally secure mobile and iot connections.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 21/01/2016
E145AB
3 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£1.93M
Net Assets
£1.54M
Cash
£82
Key Metrics
3
Employees
3
Directors
28
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2024
Resolution
Category:Resolution
Date:16-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Resolution
Category:Resolution
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Resolution
Category:Resolution
Date:13-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Resolution
Category:Resolution
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2016
Incorporation Company
Category:Incorporation
Date:21-01-2016
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2024
Filing Date29/12/2023
Latest Accounts31/03/2023
Trading Addresses
1 Canada Square, London, E145ABRegistered
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Related Companies
10