Omnifi started in year 2014 as Private Limited Company with registration number 08882894. The Omnifi company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughborough at Armstrong Building Oakwood Drive. Postal code: LE11 3QF.
The company has 4 directors, namely Robert B., Adam B. and Michael A. and others. Of them, Robert B., Adam B., Michael A., Christopher B. have been with the company the longest, being appointed on 19 August 2021. As of 29 May 2024, there were 3 ex directors - Nicholas H., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | Armstrong Building Oakwood Drive |
| Office Address2 | Loughborough University Science & Enterprise Park |
| Town | Loughborough |
| Post code | LE11 3QF |
| Country of origin | United Kingdom |
| Registration Number | 08882894 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The list of PSCs who own or control the company includes 4 names. As we found, there is Access Uk Ltd from Loughborough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Access Uk Ltd
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 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas H.
| Notified on | 26 November 2020 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2022-06-30 | 2023-06-30 |
| Net Worth | 5 743 | 22 654 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 17 124 | 21 368 | ||
| Current Assets | 69 014 | 100 002 | 259 563 | 259 563 |
| Debtors | 51 890 | 78 634 | ||
| Tangible Fixed Assets | 1 840 | 2 676 | ||
| Net Assets Liabilities | 259 563 | 259 563 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 5 643 | 22 554 | ||
| Shareholder Funds | 5 743 | 22 654 | ||
| Other | ||||
| Creditors Due Within One Year | 65 111 | 80 024 | ||
| Net Assets Liability Excluding Pension Asset Liability | 5 743 | 22 654 | ||
| Net Current Assets Liabilities | 3 903 | 19 978 | 259 563 | 259 563 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 3 899 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 760 | 6 659 | ||
| Tangible Fixed Assets Depreciation | 920 | 3 983 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 3 063 | |||
| Total Assets Less Current Liabilities | 259 563 | 259 563 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 2nd, January 2024 |
accounts | Free Download (3 pages) |
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