Omnifuture Limited. Head office in Hartfield. Check Director.

Omnifuture Limited, Hartfield

Omnifuture Limited is a private limited company. Registered at The Splash, Newbridge, Hartfield TN7 4ES, this 23 years old company was incorporated on 2001-04-25 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this firm: Carol H. (appointed on 01 December 2014), Benjamin H. (appointed on 06 June 2001), Peter H. (appointed on 06 June 2001). Moving on to the secretaries (1 in total), we can name: Peter H. (appointed on 18 December 2009).

About
Name: Omnifuture Limited
Number: 04205373
Incorporation date: 2001-04-25
End of financial year: 31 December


Address:	The Splash Newbridge Hartfield TN7 4ES
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Peter H.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	267,859	286,640	178,624	303,445	300,684	321,016	286,838	301,023	295,160	474,742
Fixed Assets	-	117,629	117,629	138,504	156,341	-	-	-	10,000	34,000	10,000
Total Assets Less Current Liabilities	-	67,891	89,863	312,173	313,445	297,291	309,105	291,793	305,978	324,160	440,700
Shareholder Funds	1	1	89,863	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	107,629	107,629	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-

The deadline for Omnifuture Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was filed on 2023-04-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Peter H. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2016: 50000.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 4th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2015: 50000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2014: 50000.00 GBP capital
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 5th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 19th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 2nd, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363a	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, May 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 6th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 6th, July 2001 \| accounts	Free Download (1 page)

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