Omnicyber Security Limited. Head office in Birmingham. Check Director.

Omnicyber Security Limited, Birmingham

Omnicyber Security Limited is a private limited company. Situated at Grosvenor House, 11 St Paul's Square, Birmingham B3 1RB, the aforementioned 8 years old firm was incorporated on 2015-05-01 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090), "security systems service activities" (SIC: 80200).
1 director can be found in this business: Bobbie B. (appointed on 12 January 2017).

About
Name: Omnicyber Security Limited
Number: 09571699
Incorporation date: 2015-05-01
End of financial year: 30 April


Address:	Grosvenor House 11 St Paul's Square Birmingham B3 1RB
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 80200 - Security systems service activities

Company staff

People with significant control

Bhogal Holdings Limited

7 March 2024

Address	Unit 2 The Pavilions Cranmore Drive, Shirley, Solihull, B90 4SB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	14504630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bobbie B.

1 June 2016 - 7 March 2024

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Total Assets Less Current Liabilities	-179,235	247,621	17,871	67,845	92,345	-93,250
Current Assets	26,560	265,381	111,287	105,389	302,688	-
Fixed Assets	534	71,794	24,261	11,087	7,025	-
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	-179,235	-	-	-	-	-
Tangible Fixed Assets	534	-	-	-	-	-

The deadline for Omnicyber Security Limited confirmation statement filing is 2024-05-02. The latest one was submitted on 2023-04-18. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Bhogal Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cranmore Drive, Shirley, B90 4SB Solihull. Bobbie B. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/18 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/18 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB United Kingdom on 2023/03/31 to Grosvenor House 11 st Paul's Square Birmingham B3 1RB filed on: 31st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/18 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/18 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2021/02/04 filed on: 4th, February 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/18 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/18 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/09/01 filed on: 10th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095716990001, created on 2018/02/20 filed on: 20th, February 2018 \| mortgage	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, January 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England on 2017/09/18 to Unit 9 the Pavilions Cranmore Drive Shirley Solihull B90 4SB filed on: 18th, September 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/07/06. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Sachdevs Chartered Accountants 63 Cromwell Lane Westwood Heath Coventry CV4 8AQ England on 2017/03/02 to Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB filed on: 2nd, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/01/12 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/12. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 2nd, December 2016 \| accounts	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 2016/08/03 to C/O Sachdevs Chartered Accountants 63 Cromwell Lane Westwood Heath Coventry CV4 8AQ filed on: 3rd, August 2016 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2016 \| gazette	Free Download (1 page)
AD01	Change of registered address from Unit 3 the Pavillions Cranmore Drive Solihull West Midlands B90 4SB England on 2015/06/15 to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT filed on: 15th, June 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2015 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/01 capital
MODEL ARTICLES	Adoption of model articles incorporation

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