Founded in 2015, Omniflex (holdings), classified under reg no. 09679967 is an active company. Currently registered at 123 Wellington Road South SK1 3TH, Stockport the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
Currently there are 3 directors in the the firm, namely Calvin T., Gary B. and David C.. In addition one secretary - Calvin T. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 123 Wellington Road South |
| Town | Stockport |
| Post code | SK1 3TH |
| Country of origin | United Kingdom |
| Registration Number | 09679967 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 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 | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 30 June 2023
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 10 July 2015
Position: Director
Appointed: 10 July 2015
The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is David C. The abovementioned PSC and has 75,01-100% shares.
David C.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 236 613 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 109 | 77 | 72 | 54 | 54 | 23 | |
| Current Assets | 67 | 70 | 176 | 144 | 139 | 121 | 121 | 90 |
| Debtors | 67 | 67 | 67 | 67 | 67 | 67 | 67 | 67 |
| Net Assets Liabilities | 236 613 | 341 616 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 236 613 | |||||||
| Other Debtors | 67 | 67 | 67 | 67 | 67 | 67 | 67 | 67 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 134 | |||||||
| Profit Loss Account Reserve | 91 380 | |||||||
| Shareholder Funds | 236 613 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 655 | 938 | 1 239 | 1 625 | ||||
| Creditors | 80 000 | 65 000 | 46 898 | 46 898 | 655 | 938 | 1 239 | 1 625 |
| Creditors Due After One Year | 80 000 | |||||||
| Creditors Due Within One Year | 90 000 | |||||||
| Investments Fixed Assets | 406 546 | 406 546 | 406 546 | 406 546 | 359 648 | 359 648 | 359 648 | 359 648 |
| Investments In Group Undertakings | 406 546 | 406 546 | 359 648 | 359 648 | 359 648 | 359 648 | ||
| Net Current Assets Liabilities | -89 933 | -64 930 | -46 722 | -46 754 | -516 | -817 | -1 118 | -1 535 |
| Number Shares Allotted | 14 | |||||||
| Number Shares Issued Fully Paid | 14 | 14 | 14 | 14 | 14 | 14 | 14 | |
| Other Creditors | 80 000 | 65 000 | 46 898 | 46 898 | ||||
| Other Investments Other Than Loans | 406 546 | 406 546 | 406 546 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 14 | |||||||
| Share Premium Account | 145 099 | |||||||
| Total Assets Less Current Liabilities | 316 613 | 341 616 | 359 824 | 359 792 | 359 132 | 358 831 | 358 530 | 358 113 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/06/30. filed on: 3rd, July 2023 |
officers | Free Download (2 pages) |
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