Omnifera Ltd in Hanham BRISTOL

Omnifera Ltd BRISTOL

Founded in 2013, Omnifera, classified under reg no. 08649703 is an active company. Currently registered at 9 Headington Close BS15 3BF, Bristol the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Paul S., appointed on 14 August 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Omnifera Ltd Address / Contact

Office Address	9 Headington Close
Office Address2	Hanham
Town	Bristol
Post code	BS15 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08649703
Date of Incorporation	Wed, 14th Aug 2013
Industry	Development of building projects
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Paul S.

Position: Director

Appointed: 14 August 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Paul S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-30	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	9 712	11 285	11 285	20 765	276	63	16 885	85 314	96 035	79 965	51 888
Net Assets Liabilities				336	63	-218	-44 293	29 485	60 690	58 320	40 462
Cash Bank In Hand	7 114	9 848	9 848	20 765
Debtors	2 598	1 437	1 437
Net Assets Liabilities Including Pension Asset Liability	42	6 006	6 006	336
Tangible Fixed Assets		2 195	2 195

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	41	6 005	6 005	335

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 074	1 074	954	954
Creditors				20 429	213	281	73 504	57 815	38 885	24 527	15 720
Fixed Assets							12 326	9 861	7 889	6 311	5 248
Net Current Assets Liabilities	42	3 811	3 811	336	63	-218	-56 619	28 573	59 050	55 438	36 168
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 900
Total Assets Less Current Liabilities				336	63	-218	-44 293	38 434	66 939	61 749	41 416
Capital Employed	42	6 006	6 006	336
Creditors Due Within One Year	9 670	7 474	7 474	20 429
Number Shares Allotted	1		1	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions			2 743
Tangible Fixed Assets Cost Or Valuation			2 743
Tangible Fixed Assets Depreciation			548
Tangible Fixed Assets Depreciation Charged In Period			548
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				548
Tangible Fixed Assets Disposals				2 743
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 24th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 16th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/07/19. New Address: 9 Headington Close Hanham Bristol BS15 3BF. Previous address: 1 Derrick Road Bristol BS15 8DS England filed on: 19th, July 2022	address	Free Download (1 page)
CH01	On 2022/07/19 director's details were changed filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 12th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 25th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/04/24. New Address: 1 Derrick Road Bristol BS15 8DS. Previous address: 5 Weight Road Redfield Bristol BS5 9LP filed on: 24th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 29th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, March 2015	accounts	Free Download (3 pages)
CH01	On 2014/11/26 director's details were changed filed on: 26th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/11/26. New Address: 5 Weight Road Redfield Bristol BS5 9LP. Previous address: 25 Chalks Road Bristol BS5 9EP filed on: 26th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
NEWINC	Company registration filed on: 14th, August 2013	incorporation