OMNI DIRECTION (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
OMNI DIRECTION (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNI DIRECTION (UK) LTD. was incorporated 28 years ago on 01/02/1996 and has the registered number: 03153980. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OMNI DIRECTION (UK) LTD. was incorporated 28 years ago on 01/02/1996 and has the registered number: 03153980. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OMNI DIRECTION (UK) LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74300 - Translation and interpretation activities
85320 - Technical and vocational secondary education
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID EDWARD BIRCH | Mar 1949 | British | Director | 1996-02-01 | CURRENT |
| ARUNA SHARMAN BIRCH | Jun 1967 | Malaysian | Director | 2020-09-26 | CURRENT |
| DAVID EDWARD BIRCH | Mar 1949 | British | Secretary | 1996-02-01 | CURRENT |
| COMPANY SEARCH BUREAU LIMITED | Corporate Nominee Secretary | 1996-02-01 UNTIL 1996-02-01 | RESIGNED | ||
| IVY HAZEL BIRCH | Aug 1925 | British | Director | 1996-02-01 UNTIL 2001-09-27 | RESIGNED |
| ARUNA SHARMAN BIRCH | Jun 1967 | Malaysian | Director | 2001-09-27 UNTIL 2011-06-15 | RESIGNED |
| COMPANY FORMATION BUREAU LIMITED | Corporate Nominee Director | 1996-02-01 UNTIL 1996-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Aruna Birch | 2023-07-06 | 6/1967 | London | Ownership of shares 25 to 50 percent |
| Mr David Edward Birch | 2017-01-01 | 3/1949 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Omni Direction (UK) Ltd. | 2023-10-31 | 31-01-2023 | £-5,110 equity |
| Omni Direction (UK) Ltd. | 2022-10-29 | 31-01-2022 | £6,420 equity |
| Omni Direction (UK) Ltd. | 2021-10-30 | 31-01-2021 | £22,062 equity |
| Omni Direction (UK) Ltd. | 2020-12-19 | 31-01-2020 | £-10,910 equity |
| OMNI DIRECTION (UK) LTD. | 2019-10-29 | 31-01-2019 | £-29,128 equity |
| OMNI DIRECTION (UK) LTD. | 2018-10-31 | 31-01-2018 | £-45,731 equity |
| OMNI DIRECTION (UK) LTD. | 2017-10-31 | 31-01-2017 | £-42,769 equity |
| Omni Direction (UK) Limited - Accounts to registrar - small 16.3 | 2016-11-01 | 31-01-2016 | |
| Omni Direction (UK) Limited - Limited company accounts - abridged 11.9 | 2015-10-31 | 31-01-2015 | |
| Omni Direction (UK) Limited - Limited company accounts - abridged 11.6 | 2014-10-31 | 31-01-2014 |