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Omni Digital Limited

Omni Digital Limited is a dormant company incorporated on 20 April 2012 with the registered office located in Bristol, Bristol. Omni Digital Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
08040255
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Omni Digital Limited
Contact
Address
Block A - West Underfall Yard
Cumberland Road
Bristol
BS1 6XG
England
Same address for the past 8 years
Telephone
01179177100
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
John Richard Roe
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1976
Richard Frederick Penfold
Director • British • Lives in UK • Born in Jul 1975
Samuel Casey Hearn
Director • British • Lives in England • Born in Jul 1976
Mr Samuel Casey Hearn
PSC • British • Lives in UK • Born in Jul 1976
Mr Richard Frederick Penfold
PSC • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnifarious Limited
Samuel Casey Hearn, Richard Frederick Penfold, and 1 more are mutual people.
Active
Omni Productions Ltd
Samuel Casey Hearn, Richard Frederick Penfold, and 1 more are mutual people.
Active
Budgetbud Systems Limited
Richard Frederick Penfold and John Richard Roe are mutual people.
Active
Social Film Drama Limited
Samuel Casey Hearn is a mutual person.
Active
Bugdetbud Systems Limited
Richard Frederick Penfold and John Richard Roe are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
5 Months Ago on 11 Apr 2025
Mr Samuel Casey Hearn (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr John Richard Roe (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Richard Frederick Penfold (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Samuel Casey Hearn Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Samuel Casey Hearn (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr John Richard Roe Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
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Get Credit Report
Discover Omni Digital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 1 May 2025
Change of details for Mr Richard Frederick Penfold as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Change of details for Mr John Richard Roe as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Apr 2025
Director's details changed for Mr John Richard Roe on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Samuel Casey Hearn as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Samuel Casey Hearn on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 13 Mar 2024
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Repayment History
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