| Company Name | Omneality Limited |
|---|---|
| Director | Mark Robert Baldock |
| Company Status | Active |
| Company Number | 06672300 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Robert Baldock |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2008(1 day after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Contact
| Website | omneality.co.uk |
|---|---|
| Telephone | 07 752498824 |
| Telephone region | Mobile |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Robert Baldock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£914 |
| Cash | £2,606 |
| Current Liabilities | £6,053 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 18 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 15 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 8 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Robert Baldock on 20 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Mark Robert Baldock on 20 December 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 August 2010 | Director's details changed for Mr Mark Robert Baldock on 11 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Mark Robert Baldock on 11 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Mark Robert Baldock on 11 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Mark Robert Baldock on 11 June 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 18 August 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 18 August 2008 | Appointment terminated director uk directors LTD (1 page) |
| 18 August 2008 | Appointment terminated director uk directors LTD (1 page) |
| 18 August 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 14 August 2008 | Director appointed mr mark robert baldock (1 page) |
| 14 August 2008 | Director appointed mr mark robert baldock (1 page) |
| 13 August 2008 | Incorporation (8 pages) |
| 13 August 2008 | Incorporation (8 pages) |