Omniperception Holdings Limited

Company Name	Omniperception Holdings Limited
Directors	Zak Doffman and Myles Benjamin Arron
Company Status	Active
Company Number	05900793
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Myles Benjamin Arron
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr David Bainbridge McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2009)
Role	Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 College Street Petersfield Hampshire GU31 4AG

Secretary Name	Kieron Messer
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	30a Barrack Road Guildford Surrey GU2 9RU

Director Name	Dr Stewart John Hefferman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Mr Stephen Kenneth Proctor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oasts Wishanger Churt Surrey GU10 2QQ

Director Name	Mr Barry Lee Rooney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 2013)
Role	Company Ceo
Country of Residence	United Kingdom
Correspondence Address	Redmullion 6 Beard Road Alloway Ayrshire KA7 4PN Scotland

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House 1-2 Hatfields London SE1 9PG

Director Name	Mr Colin Michael Evans
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Secretary Name	John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	04 January 2013(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Laytons Management Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	C/O Laytons Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	C/O Laytons Tempus Court Onslow Street Guildford Surrey GU1 4SS

Contact

Website	digitalbarriers.com
Email address	[email protected]
Telephone	020 79404740
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
5 September 2022	Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL (1 page)
3 September 2022	Director's details changed for Mr Stuart Robert Purves on 2 September 2022 (2 pages)
2 September 2022	Director's details changed for Mr Stuart Robert Purves on 2 September 2022 (2 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
16 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 January 2020	Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT (1 page)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 6 April 2018 (1 page)
6 April 2018	Change of details for Omniperception Ltd as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT (1 page)
25 January 2018	Appointment of Mr Stuart Robert Purves as a director on 19 January 2018 (2 pages)
27 November 2017	Change of details for Omniperception Limited as a person with significant control on 9 August 2016 (3 pages)
27 November 2017	Change of details for Omniperception Limited as a person with significant control on 9 August 2016 (3 pages)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Colin Michael Evans as a director on 31 October 2017 (1 page)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50 (4 pages)
14 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50 (4 pages)
10 June 2015	Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50 (4 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50 (4 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (4 pages)
11 September 2013	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 11 September 2013 (1 page)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (4 pages)
11 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 50 (4 pages)
11 September 2013	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 11 September 2013 (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
30 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
30 January 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
24 January 2013	Appointment of Nicholas James Holgate as a director (3 pages)
24 January 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2013 (2 pages)
24 January 2013	Termination of appointment of Barry Rooney as a director (2 pages)
24 January 2013	Appointment of Mr Zak Doffman as a director (3 pages)
24 January 2013	Appointment of Mr Zak Doffman as a director (3 pages)
24 January 2013	Termination of appointment of Stephen Proctor as a director (2 pages)
24 January 2013	Appointment of Mr Colin Michael Evans as a director (3 pages)
24 January 2013	Termination of appointment of Stephen Proctor as a director (2 pages)
24 January 2013	Appointment of John Andrew Woolhead as a secretary (3 pages)
24 January 2013	Appointment of John Andrew Woolhead as a secretary (3 pages)
24 January 2013	Appointment of Nicholas James Holgate as a director (3 pages)
24 January 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 24 January 2013 (2 pages)
24 January 2013	Termination of appointment of Barry Rooney as a director (2 pages)
24 January 2013	Appointment of Mr Colin Michael Evans as a director (3 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Appointment of Mr Stephen Kenneth Proctor as a director (2 pages)
6 June 2012	Appointment of Mr Stephen Kenneth Proctor as a director (2 pages)
1 June 2012	Termination of appointment of Stewart Hefferman as a director (1 page)
1 June 2012	Appointment of Mr Barry Lee Rooney as a director (2 pages)
1 June 2012	Appointment of Mr Barry Lee Rooney as a director (2 pages)
1 June 2012	Termination of appointment of Stewart Hefferman as a director (1 page)
12 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
5 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
22 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
18 December 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
18 December 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
10 December 2009	Director's details changed for Dr Stewart John Hefferman on 22 October 2009 (2 pages)
10 December 2009	Director's details changed for Dr Stewart John Hefferman on 22 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
1 October 2009	Appointment terminated director david mcintosh (1 page)
1 October 2009	Director appointed dr stewart hefferman (2 pages)
1 October 2009	Appointment terminated director david mcintosh (1 page)
1 October 2009	Appointment terminated secretary kieron messer (1 page)
1 October 2009	Appointment terminated secretary kieron messer (1 page)
1 October 2009	Director appointed dr stewart hefferman (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
22 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: c/o laytons tempus court onslow street guildford surrey GU1 4SS (1 page)
10 October 2007	Ad 20/09/06--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
10 October 2007	Ad 20/09/06--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
10 October 2007	Return made up to 09/08/07; full list of members (6 pages)
10 October 2007	Return made up to 09/08/07; full list of members (6 pages)
9 August 2006	Incorporation (19 pages)
9 August 2006	Incorporation (19 pages)

Omniperception Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London