Omniplex (group) Limited. net worth, address, company information. Free

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Omniplex (Group) Limited (registration number 02584418) is a private limited company established on 1991-02-21 originating in United Kingdom. This enterprise is situated at Omniplex Learning, 45 Grosvenor Road, St Albans AL1 3AW. Changed on 2013-05-21, the previous name this firm used was Omniplex Limited. Omniplex (Group) Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Omniplex (group) Limited
Number	02584418
Date of Incorporation:	1991-02-21
End of financial year:	30 June
Address:	Omniplex Learning, 45 Grosvenor Road, St Albans, AL1 3AW
SIC code:	62020 - Information technology consultancy activities

When it comes to the 4 directors that can be found in the aforementioned business, we can name: David P. (appointed on 13 December 2023), Patrick J. (appointment date: 01 August 2022), David B. (appointed on 23 December 2020). The official register reports 2 persons of significant control, namely: Omniplex Learning Group Limited can be reached at 45 Grosvenor Road, Northbridge Road, AL1 3AW St Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	3,973,385	3,925,253
Fixed Assets	23,710	15,632
Number Shares Allotted	-	10,000
Total Assets Less Current Liabilities	960,031	1,605,138

People with significant control

Omniplex Learning Group Limited

23 December 2020

Address	Omniplex Learning 45 Grosvenor Road, Northbridge Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13039258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew L.

6 April 2016 - 23 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts data made up to June 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to June 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (31 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, July 2021 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 13, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 6, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 1st, April 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 6th, November 2007 \| accounts	Free Download (5 pages)
(363s) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to April 17, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to April 17, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (5 pages)
(363s) Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2003 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
(363s) Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
(363s) Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, January 2003 \| accounts	Free Download (10 pages)
(363s) Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
(363s) Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2001 filed on: 17th, October 2001 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2001 filed on: 17th, October 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 19th, April 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 19th, April 2001 \| accounts	Free Download (10 pages)
(363s) Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(363s) Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 1999 filed on: 4th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1999 filed on: 4th, May 2000 \| accounts	Free Download (6 pages)
(363s) Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (7 pages)
(363s) Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 1998 filed on: 24th, April 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1998 filed on: 24th, April 1999 \| accounts	Free Download (6 pages)
(363s) Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
(363s) Period up to February 17, 1999 - Annual return with full member list filed on: 17th, February 1999 \| annual return	Free Download (4 pages)
(363s) Period up to July 2, 1998 - Annual return with full member list filed on: 2nd, July 1998 \| annual return	Free Download (6 pages)
(363s) Period up to July 2, 1998 - Annual return with full member list filed on: 2nd, July 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1997 filed on: 7th, May 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1997 filed on: 7th, May 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (8 pages)
(363s) Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to February 27, 1997 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to February 27, 1997 - Annual return with full member list filed on: 27th, February 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to February 27, 1997 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to June 30, 1995 filed on: 18th, April 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 1995 filed on: 18th, April 1996 \| accounts	Free Download (8 pages)
(363s) Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996 \| annual return	Free Download (4 pages)
(363s) Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to June 30, 1994 filed on: 27th, April 1995 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 1994 filed on: 27th, April 1995 \| accounts	Free Download (8 pages)
(363s) Period up to February 27, 1995 - Annual return with full member list filed on: 27th, February 1995 \| annual return	Free Download
(363s) Period up to February 27, 1995 - Annual return with full member list filed on: 27th, February 1995 \| annual return
(AA) Small company accounts for the period up to June 30, 1993 filed on: 13th, June 1994 \| accounts
(AA) Small company accounts for the period up to June 30, 1993 filed on: 13th, June 1994 \| accounts	Free Download
(363s) Period up to February 28, 1994 - Annual return with full member list filed on: 28th, February 1994 \| annual return
(363s) Period up to February 28, 1994 - Annual return with full member list filed on: 28th, February 1994 \| annual return	Free Download
(AA) Small company accounts for the period up to June 30, 1992 filed on: 23rd, March 1993 \| accounts
(AA) Small company accounts for the period up to June 30, 1992 filed on: 23rd, March 1993 \| accounts	Free Download
(363s) Period up to February 23, 1993 - Annual return with full member list filed on: 23rd, February 1993 \| annual return
(363s) Period up to February 23, 1993 - Annual return with full member list filed on: 23rd, February 1993 \| annual return	Free Download
(363s) Period up to March 31, 1992 - Annual return with full member list filed on: 31st, March 1992 \| annual return	Free Download
(363s) Period up to March 31, 1992 - Annual return with full member list filed on: 31st, March 1992 \| annual return
(363(288)) Annual return drawn up to March 31, 1992 (Secretary's particulars changed;director's particulars changed) annual return
(224) Accounting reference date notified as 30/06 filed on: 4th, November 1991 \| accounts	Free Download
(224) Accounting reference date notified as 30/06 filed on: 4th, November 1991 \| accounts

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