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Omniplex (UK) Limited

Omniplex (UK) Limited is a dissolved company incorporated on 18 April 2013 with the registered office located in St. Albans, Hertfordshire. Omniplex (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08495027
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was
Telephone
020 38242817
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Chief Financial Officer • British • Lives in UK • Born in May 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1976
Omniplex (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplex (Group) Limited
Matthew Dominic Lloyd, Mr David Anthony Byrne, and 2 more are mutual people.
Active
Omniplex Learning Group Limited
Matthew Dominic Lloyd, Mr David Anthony Byrne, and 2 more are mutual people.
Active
Matobo Limited
Patrick Jocelyn and David Graham Pontin are mutual people.
Active
Omniplex Learning Topco Limited
Patrick Jocelyn is a mutual person.
Active
Omniplex Learning Bidco Limited
Patrick Jocelyn is a mutual person.
Active
Bloomesbury Consulting Ltd
Mr David Anthony Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Matthew Lloyd Resigned
1 Year 7 Months Ago on 31 Jan 2024
David Graham Pontin Appointed
1 Year 8 Months Ago on 13 Dec 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 24 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Mar 2024
Termination of appointment of Matthew Lloyd as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of David Graham Pontin as a director on 13 December 2023
Submitted on 20 Dec 2023
Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 24 May 2023
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 24 May 2023
Repayment History
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