Omniplus Limited

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omniplus limited
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Omniplus Limited

03003851Private Limited With Share Capital

3Rd Floor, Great Titchfield House, London, W1W8BD
Incorporated

21/12/1994

Company Age

31 years

Directors

1

Employees

2

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Omniplus Limited (03003851) is a private limited with share capital incorporated on 21/12/1994 (31 years old) and registered in london, W1W8BD. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/12/1994
W1W8BD
2 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£5.63M

Net Assets

£-820.8K

Est. Turnover

£6.59M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Accounts
Date:15-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Legacy
Category:Capital
Date:25-10-2003
Legacy
Category:Capital
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1997

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered

Related Companies

2

Contact

02088138282
3Rd Floor, Great Titchfield House, London, W1W8BD