Omnipro Direct Ltd. Head office in Birmingham. Check Director.

Omnipro Direct Ltd, Birmingham

Omnipro Direct Ltd is a private limited company. Located at 26 Fairfax Drive, Birmingham B31 3SQ, this 7 years old business was incorporated on 2016-08-02 and is officially categorised as "other human health activities" (SIC code: 86900).

About
Name: Omnipro Direct Ltd
Number: 10307512
Incorporation date: 2016-08-02
End of financial year: 31 August


Address:	26 Fairfax Drive Birmingham B31 3SQ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Maria O.

17 February 2024

Nature of control:	significiant influence or control

Maria B.

5 September 2023 - 30 September 2023

Nature of control:	25-50% voting rights 75,01-100% shares 75,01-100% voting rights 25-50% shares

Alin O.

13 November 2020 - 5 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31
Current Assets	601	2,162	3,469
Total Assets Less Current Liabilities	483	1,843	3,160
Shareholder Funds	483	-	-

The date for Omnipro Direct Ltd confirmation statement filing is 2024-03-09. The most recent confirmation statement was sent on 2023-02-24. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Maria O. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Tuesday 5th September 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Tuesday 5th September 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 79 Neville Road Erdington Birmingham B23 7SA United Kingdom to 26 Fairfax Drive Birmingham B31 3SQ on Tuesday 5th September 2023 filed on: 5th, September 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th September 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 5th September 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 24th August 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th February 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 29th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 14th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 14th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 14th January 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
CH01	On Friday 20th November 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
CH01	On Friday 20th November 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 13th November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 13th November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 14th May 2020 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 14th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 1st August 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Flat 40, High Point Noel Street Nottingham NG7 6BL England to 79 Neville Road Erdington Birmingham B23 7SA on Monday 14th August 2017 filed on: 14th, August 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 1st October 2016 filed on: 6th, October 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 9th September 2016. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th August 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2016 \| incorporation	Free Download (9 pages)

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