Omni Channel Fulfilment Limited LONDON


Founded in 2017, Omni Channel Fulfilment, classified under reg no. 10654131 is an active company. Currently registered at Winnington House 2 Woodberry Grove N12 0DR, London the company has been in the business for 3 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019.

The firm has 2 directors, namely Dean W., Mark O.. Of them, Mark O. has been with the company the longest, being appointed on 6 March 2017 and Dean W. has been with the company for the least time - from 18 April 2020. As of 4 August 2020, our data shows no information about any ex officers on these positions.

Omni Channel Fulfilment Limited Address / Contact

Office Address Winnington House 2 Woodberry Grove
Office Address2 Finchley
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10654131
Date of Incorporation Mon, 6th Mar 2017
Industry Other transportation support activities
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 5th Mar 2020

Company staff

Dean W.

Position: Director

Appointed: 18 April 2020

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 09 April 2018

Mark O.

Position: Director

Appointed: 06 March 2017

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 06 March 2017

Resigned: 06 July 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Mark O. This PSC and has 75,01-100% shares.

Mark O.

Notified on 6 March 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 18 55029 929
Current Assets23 365108 903186 018
Debtors 98 203156 089
Net Assets Liabilities22 6568 43879 720
Property Plant Equipment 3 28637 404
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 4536 677
Average Number Employees During Period 1117
Creditors35 03769 101101 202
Fixed Assets1 6603 28637 404
Increase From Depreciation Charge For Year Property Plant Equipment  5 224
Net Current Assets Liabilities18 18447 65284 816
Property Plant Equipment Gross Cost 4 73944 081
Total Additions Including From Business Combinations Property Plant Equipment  39 342
Total Assets Less Current Liabilities19 84450 938122 220
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal29 8567 850 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 30th June 2020 to Winnington House 2 Woodberry Grove Finchley London N12 0DR
filed on: 30th, June 2020
Free Download (1 page)

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