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Omniform Limited

Omniform Limited is an active company incorporated on 1 December 2009 with the registered office located in London, City of London. Omniform Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07091972
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1976
PSC • Director • Albanian • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
21ST ARC Limited
Eduart Kola is a mutual person.
Active
Mi Maintenance Limited
Andrew Green is a mutual person.
Active
Nixon Green Ltd
Andrew Green is a mutual person.
Active
Pale Investment Ltd
Andrew Green is a mutual person.
Active
Citynest Home Ltd
Andrew Green is a mutual person.
Active
Citynest - Performance Point Ltd
Andrew Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£72.23K
Decreased by £46.08K (-39%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£308.69K
Decreased by £103.92K (-25%)
Total Liabilities
-£236.6K
Decreased by £81.55K (-26%)
Net Assets
£72.09K
Decreased by £22.37K (-24%)
Debt Ratio (%)
77%
Decreased by 0.46% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Andrew Green Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Eduart Kola (PSC) Details Changed
7 Years Ago on 6 Apr 2018
Andrew Green (PSC) Appointed
7 Years Ago on 6 Apr 2018
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Change of details for Mr Eduart Kola as a person with significant control on 6 April 2018
Submitted on 25 Jul 2024
Notification of Andrew Green as a person with significant control on 6 April 2018
Submitted on 24 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 24 Jul 2024
Submitted on 22 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Andrew Green on 19 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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