Omnifi Limited. net worth, address, company information. Free

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Omnifi Limited (number 08882894) is a private limited company incorporated on 2014-02-07 originating in England. This firm can be found at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Omnifi Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Omnifi Limited
Number	08882894
Date of Incorporation:	7th February 2014
End of financial year:	30 June
Address:	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
SIC code:	74990 - Non-trading company

Moving to the 4 directors that can be found in the aforementioned company, we can name: Robert B. (appointed on 19 August 2021), Adam B. (appointment date: 19 August 2021), Michael A. (appointed on 19 August 2021). The Companies House lists 4 persons of significant control, namely: Access Uk Ltd can be found at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas H. has 1/2 or less of shares, 1/2 or less of voting rights, Simon L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2022-06-30	2023-06-30
Current Assets	69,014	100,002	259,563	259,563
Number Shares Allotted	-	100	-	-
Shareholder Funds	5,743	22,654	-	-
Tangible Fixed Assets	1,840	2,676	-	-
Total Assets Less Current Liabilities	-	-	259,563	259,563

People with significant control

Access Uk Ltd

19 August 2021

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Essex, LE11 3QF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas H.

26 November 2020 - 19 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon L.

6 April 2016 - 19 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew B.

6 April 2016 - 25 November 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
(AD01) New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on April 21, 2023. Company's previous address: The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England. filed on: 21st, April 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, February 2023 \| accounts	Free Download (120 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 27th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 27th, February 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (14 pages)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 3rd, March 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ. Change occurred on August 20, 2021. Company's previous address: C4Di 31-38 Queen Street Hull HU1 3UU United Kingdom. filed on: 20th, August 2021 \| address	Free Download (1 page)
(AP01) On August 19, 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 19, 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 19, 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 19, 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 19, 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 19, 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 5th, August 2021 \| accounts	Free Download (15 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 12, 2020 - 65.00 GBP filed on: 28th, April 2021 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 25, 2020 - 55.00 GBP filed on: 28th, April 2021 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 1, 2020 - 72.00 GBP filed on: 28th, April 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 3, 2019 - 86.00 GBP filed on: 18th, March 2021 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 6, 2020 - 79.00 GBP filed on: 18th, March 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 16th, March 2021 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 8, 2019 - 93.00 GBP filed on: 15th, March 2021 \| capital	Free Download (4 pages)
(AD01) New registered office address C4Di 31-38 Queen Street Hull HU1 3UU. Change occurred on February 22, 2021. Company's previous address: Cfdi 31-38 Queen Street Hull HU1 1UU United Kingdom. filed on: 22nd, February 2021 \| address	Free Download (1 page)
(AD01) New registered office address Cfdi 31-38 Queen Street Hull HU1 1UU. Change occurred on February 22, 2021. Company's previous address: C4Di C4Di 31-38 Queen Street Hull HU1 1UU England. filed on: 22nd, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2020 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address C4Di C4Di 31-38 Queen Street Hull HU1 1UU. Change occurred on October 14, 2020. Company's previous address: C4Di Omnifi Limited - C4Di 31-38 Queen Street Hull HU1 1UU England. filed on: 14th, October 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 088828940001, created on September 16, 2020 filed on: 25th, September 2020 \| mortgage	Free Download (24 pages)
(AD01) New registered office address C4Di Omnifi Limited - C4Di 31-38 Queen Street Hull HU1 1UU. Change occurred on September 14, 2020. Company's previous address: 3S Osborn House 6 Osborn Street London E1 6TD England. filed on: 14th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 3S Osborn House 6 Osborn Street London E1 6TD. Change occurred on August 31, 2016. Company's previous address: 4.08 E1 Studios 7 Whitechapel Road London E1 1DU England. filed on: 31st, August 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2016: 100.00 GBP capital
(AD01) New registered office address 4.08 E1 Studios 7 Whitechapel Road London E1 1DU. Change occurred on February 16, 2016. Company's previous address: Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU England. filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU. Change occurred on February 27, 2015. Company's previous address: Flat 5 Raines Court 19 Northwold Road London N16 7DG. filed on: 27th, February 2015 \| address	Free Download (1 page)
(AP01) On September 1, 2014 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on February 7, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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