Omniplus Limited. Head office in London. Check Director.

Omniplus Limited, London

Omniplus Limited is a private limited company. Situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF, the aforementioned 29 years old firm was incorporated on 1994-12-21 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the firm: Benoit M. (appointed on 21 December 1994).

About
Name: Omniplus Limited
Number: 03003851
Incorporation date: 1994-12-21
End of financial year: 31 December


Address:	2nd Floor 167-169 Great Portland Street London W1W 5PF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David P.

6 April 2016 - 22 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	215,870	154,177	139,274	2,154,890	1,238,316	997,449	1,197,522	1,159,674	1,791,749	1,131,303
Fixed Assets	2,656	28,930	8,766	7,783	1,440,433	1,441,168	1,596,185	1,634,710	1,883,509	2,750,513
Total Assets Less Current Liabilities	-114,417	-134,428	60,263	2,035,541	1,685,808	1,531,161	1,335,195	1,304,188	2,209,514	-
Shareholder Funds	-119,708	-146,050	-238,789	-263,511	-	-	-	-	-	-
Tangible Fixed Assets	2,656	28,930	-	-	-	-	-	-	-	-

The date for Omniplus Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was submitted on 2022-12-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual David P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
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AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
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AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
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AR01	Annual return made up to December 21, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 1000.00 GBP capital
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AR01	Annual return made up to December 21, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
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363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
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225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
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363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
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363a	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
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363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
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363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
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363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
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363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002 \| annual return	Free Download (6 pages)
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363(288)	Annual return made up to January 11, 2002 (Secretary's particulars changed;director's particulars changed) annual return
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363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 7th, February 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 7th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 17th, February 1999 \| accounts	Free Download (6 pages)
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363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 1999 filed on: 4th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 21st, January 1998 \| accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to November 30, 1996 filed on: 6th, February 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 4, 1997 filed on: 4th, February 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 20th, June 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 20th, June 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 23, 1996 filed on: 23rd, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 1996 filed on: 23rd, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 20th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 20th, February 1995 \| accounts

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