Founded in 1987, Omfax, classified under reg no. 02171672 is an active company. Currently registered at 23a Church Road BH14 8UF, Poole the company has been in the business for 37 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Trevor H. and David B.. In addition one secretary - David B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Peter G., Alice W. and others listed below. There were no ex secretaries.
| Office Address | 23a Church Road |
| Town | Poole |
| Post code | BH14 8UF |
| Country of origin | United Kingdom |
| Registration Number | 02171672 |
| Date of Incorporation | Wed, 30th Sep 1987 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Secretary
Appointed: 28 June 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Touch-Base Limited from Poole, England. 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. Another entity in the persons with significant control register is Peter G. This PSC owns 75,01-100% shares.
Touch-Base Limited
23a Church Road, Poole, Dorset, BH14 8UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02170438 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 1 January 2017 |
| Ceased on | 28 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 62 | 62 | 62 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 62 | 62 | 62 | 62 | 62 | 62 | 62 | ||
| Net Assets Liabilities Including Pension Asset Liability | 62 | 62 | 62 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 62 | 62 | |||||||
| Shareholder Funds | 62 | 62 | 62 | ||||||
| Other | |||||||||
| Creditors | 38 | 38 | 38 | 38 | 38 | 38 | 38 | ||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 62 | 62 | 62 | 100 | 62 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -38 | -38 | -38 | 38 | 38 | ||||
| Creditors Due Within One Year | 38 | 38 | 38 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2019 filed on: 15th, July 2019 |
accounts | Free Download (2 pages) |
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