| Company Name | Omnilateral Limited |
|---|---|
| Director | Paul Douras |
| Company Status | Active |
| Company Number | 04742980 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Douras |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Units Scf 1&2 South Core Western International Mar Hayes Road Southall Middlesex UB2 5XJ |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,307 |
| Cash | £11,748 |
| Current Liabilities | £558 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 15 January 2024 | Change of details for Mr Paul Douras as a person with significant control on 28 December 2023 (2 pages) |
| 15 January 2024 | Director's details changed for Mr Paul Douras on 15 January 2024 (2 pages) |
| 13 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 28 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 7 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 March 2021 | Change of details for Mr Paul Douras as a person with significant control on 3 March 2021 (2 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Ita Secretaries Limited on 24 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Ita Secretaries Limited on 24 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Paul Douras on 24 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Paul Douras on 24 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ (1 page) |
| 29 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ (1 page) |
| 29 May 2009 | Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008 (1 page) |
| 29 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 May 2009 | Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008 (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 August 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page) |
| 24 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Resolutions
|
| 1 May 2003 | Resolutions
|
| 1 May 2003 | Memorandum and Articles of Association (5 pages) |
| 1 May 2003 | Memorandum and Articles of Association (5 pages) |
| 24 April 2003 | Incorporation (6 pages) |
| 24 April 2003 | Incorporation (6 pages) |