Omnetica Investment Limited. net worth, address, company information. Free

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Omnetica Investment Limited (Companies House Registration Number 04492913) is a private limited company legally formed on 2002-07-23. The enterprise is situated at 37 Carr Lane, Hull, East Yorkshire HU1 3RE. Having undergone a change in 2002-09-11, the previous name the business used was Alnery No. 2281 Limited. Omnetica Investment Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Omnetica Investment Limited
Number	04492913
Date of Incorporation:	23rd July 2002
End of financial year:	31 March
Address:	37 Carr Lane, Hull, East Yorkshire, HU1 3RE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Carolyn H. (in the company from 25 August 2023), Tim S. (appointment date: 28 April 2022). The official register lists 4 persons of significant control, namely: Affiniti Integrated Solutions Limited can be reached at Carr Lane, HU1 3RE Hull. The corporate PSC owns over 3/4 of shares,. Kingston Services Holdings Limited can be reached at Carr Lane, HU1 3RE Hull. The corporate PSC owns , has substantial control or influence. Kch (Holdings) Limited can be reached at Carr Lane, HU1 3RE Hull. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31
Current Assets	51,946,000	51,946,000	51,946,000	61,483	61,483
Total Assets Less Current Liabilities	51,916,000	51,916,000	51,916,000	363	363
Number Shares Allotted	-	27,658,181	27,658,181	-	-
Shareholder Funds	48,126,000	48,126,000	48,126,000	-	-

People with significant control

Affiniti Integrated Solutions Limited

24 July 2016

Address	37 Carr Lane, Hull, HU1 3RE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	2817039
Nature of control:	75,01-100% shares

Kingston Services Holdings Limited

24 July 2016 - 24 July 2016

Address	37 Carr Lane, Hull, HU1 3RE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3504144
Nature of control:	significiant influence or control

Kch (Holdings) Limited

24 July 2016 - 24 July 2016

Address	37 Carr Lane, Hull, HU1 3RE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6072997
Nature of control:	significiant influence or control

Kcom Group Plc

24 July 2016 - 24 July 2016

Address	37 Carr Lane, Hull, HU1 3RE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	2150618
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 23rd Jul 2015: 27658181.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 1st Aug 2014: 27658181.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Thu, 24th Jul 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 17th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 17th, October 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, April 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 1st, April 2005 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 23rd Aug 2004 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, May 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, May 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 28th Aug 2003 annual return
(363s) Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 28th Aug 2003 annual return
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2002 \| incorporation	Free Download (17 pages)

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