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Omniquity Limited (registration number 05428111) is a private limited company started on 2005-04-18. The firm has its registered office at 77 Marlowes, Hemel Hempstead, Herts HP1 1LF. Omniquity Limited operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Omniquity Limited
Number	05428111
Date of Incorporation:	18th April 2005
End of financial year:	30 May
Address:	77 Marlowes, Hemel Hempstead, Herts, HP1 1LF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the enterprise, we can name: Les D. (in the company from 18 April 2005), Andrew E. (appointment date: 18 April 2005). 1 secretary is present: Les D. (appointed on 18 April 2005). The official register reports 2 persons of significant control, namely: Andrew E. has 1/2 or less of shares, Les D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	139,906	166,061	171,651	176,868	165,453	168,442	159,296	152,828	161,516	144,234	160,058	164,087
Fixed Assets	-	-	-	-	-	163	1,513	1,172	784	589	472	1,852
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	18,862	24,948	12,144	13,995	10,920	4,917	-	-	-	-	-	-
Tangible Fixed Assets	1,454	1,090	817	903	218	163	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,862	24,948	12,144	13,995	10,920	4,917	2,557	2,122	1,061	1,718	42,487	9,827

People with significant control

Andrew E.

30 June 2016

Nature of control:	25-50% shares

Les D.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 2024/01/13. New Address: 57a Marlowes Hemel Hempstead HP1 1LE. Previous address: 77 Marlowes Hemel Hempstead Herts HP1 1LF filed on: 13th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/01/13. New Address: 57a Marlowes Hemel Hempstead HP1 1LE. Previous address: 77 Marlowes Hemel Hempstead Herts HP1 1LF filed on: 13th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/04 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/04/04 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/05/30 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/04/18 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/18 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 17th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/04/18 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/04/18 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/04/18 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/04/18 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/04/18 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/04/18 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/04/18 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 24th, April 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2005 \| resolution	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, April 2005 \| incorporation	Free Download (15 pages)

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