Eckoh Omni Limited. Head office in Hemel Hempstead. Check Director.

Eckoh Omni Limited, Hemel Hempstead

Eckoh Omni Limited is a private limited company. Formerly, it was called Klick2Contact Eu Ltd (it was changed on 2018-08-07). Registered at Telford House, Corner Hall, Hemel Hempstead HP3 9HN, this 13 years old business was incorporated on 2011-03-07 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this business: Christine H. (appointed on 02 May 2017), Nicolas P. (appointed on 19 July 2016). Among the secretaries (1 in total), we can name: Christine H. (appointed on 02 May 2017).

About
Name: Eckoh Omni Limited
Number: 07553916
Incorporation date: 2011-03-07
End of financial year: 31 March


Address:	Telford House Corner Hall Hemel Hempstead HP3 9HN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Eckoh Plc

19 July 2016

Address	Telford House Corner Hall, Hemel Hempstead, HP3 9HN, England
Legal authority	Companies Act
Legal form	Plc
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	104,057	377,628	451,929	592,003
Fixed Assets	182,191	259,206	242,178	251,476
Number Shares Allotted	350	420	420	420
Shareholder Funds	23,096	462,516	574,261	783,010
Tangible Fixed Assets	182,191	259,206	242,178	251,476
Total Assets Less Current Liabilities	143,771	546,096	612,841	783,010

The target date for Eckoh Omni Limited confirmation statement filing is 2024-03-25. The latest one was filed on 2023-03-11. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Eckoh Plc who has over 3/4 of shares. The corporate PSC is located at Corner Hall, HP3 9HN Hemel Hempstead.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 17th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, November 2022 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, October 2021 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, December 2020 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 20th, November 2019 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 23, 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (18 pages)
CONNOT	Change of name notice filed on: 7th, August 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 7, 2018 filed on: 7th, August 2018 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 28th, November 2017 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (22 pages)
AP01	On May 2, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 2, 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: May 2, 2017) of a secretary filed on: 5th, May 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on July 15, 2016: 1151.00 GBP filed on: 7th, December 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on July 15, 2016: 1150.00 GBP filed on: 23rd, November 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on July 15, 2016: 1150.00 GBP filed on: 7th, October 2016 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2016 \| incorporation	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, August 2016 \| resolution	Free Download (1 page)
AP01	On July 19, 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN. Change occurred on August 23, 2016. Company's previous address: Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS. filed on: 23rd, August 2016 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 19, 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2016 \| resolution	Free Download (2 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 19, 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on May 28, 2013: 920.00 GBP filed on: 5th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 5, 2014: 920.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AP03	Appointment (date: June 19, 2013) of a secretary filed on: 19th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on May 29, 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
AP01	On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
SH01	Capital declared on May 13, 2011: 500.00 GBP filed on: 13th, May 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on May 13, 2011: 850.00 GBP filed on: 13th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2011 \| incorporation	Free Download (18 pages)

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