| Company Name | Omnisend Limited |
|---|---|
| Director | Rytis Laurinavicius |
| Company Status | Active |
| Company Number | 06567194 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
| Previous Names | Treenex Limited and Soundest Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Rytis Laurinavicius |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 27 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | 39-2 Paupio G. Vilnius 11341 |
| Director Name | Mr John Robin Barber |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Fenland Road Wisbech Cambridgeshire PE13 3QB |
| Secretary Name | Mrs Kathleen Patricia Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Fenland Road Wisbech Cambridgeshire PE13 3QB |
| Director Name | Mr Andrew Vernon Barber |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 August 2008) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 16 Fenland Road Wisbech Cambridgeshire PE13 3QB |
| Director Name | Mr Vytautas Olsauskas |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 27 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 September 2010) |
| Role | Lawyer |
| Country of Residence | Lithuania |
| Correspondence Address | 9-80 Konstitucijos Pr. Vilnius Lithuania |
| Director Name | Mr Kamesh Ramanah |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 31 March 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2010) |
| Role | Business Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Royal Road Poudre D'Or Hamlet 111 |
| Secretary Name | GAC Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2010) |
| Correspondence Address | Unit 3, 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
Contact
| Website | soundest.com |
|---|
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ieva Venckute 50.00% Ordinary |
|---|---|
| 75 at £1 | Rytis Laurinavicius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,537 |
| Cash | £429 |
| Current Liabilities | £13,715 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 12 October 2022 | Group of companies' accounts made up to 31 December 2021 (28 pages) |
| 22 August 2022 | Notification of Uab 22M as a person with significant control on 11 August 2022 (2 pages) |
| 22 August 2022 | Cessation of Ieva Venckute as a person with significant control on 11 August 2022 (1 page) |
| 22 August 2022 | Notification of Uab Lm5 as a person with significant control on 11 August 2022 (2 pages) |
| 22 August 2022 | Cessation of Rytis Laurinavicius as a person with significant control on 11 August 2022 (1 page) |
| 21 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (28 pages) |
| 26 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 29 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 15 April 2020 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 30 March 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 1 May 2019 | Change of name notice (2 pages) |
| 1 May 2019 | Resolutions
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| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 September 2018 | Registered office address changed from 22 Mare Street London E8 4RT England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 25 September 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 28 April 2018 | Registered office address changed from Unit 210, No. 11 Burford Road London E15 2st England to 22 Mare Street London E8 4RT on 28 April 2018 (1 page) |
| 11 October 2017 | Registered office address changed from Unit 210 11 Burford Road London E15 2st England to Unit 210, No. 11 Burford Road London E15 2st on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Unit 210 11 Burford Road London E15 2st England to Unit 210, No. 11 Burford Road London E15 2st on 11 October 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG United Kingdom to Unit 210 11 Burford Road London E15 2st on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG United Kingdom to Unit 210 11 Burford Road London E15 2st on 8 September 2017 (1 page) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 10 November 2016 | Registered office address changed from Suite 111 Queens Way House 275-285 High Street London E15 2TF to Adams & Moore House Instone Road Dartford DA1 2AG on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from Suite 111 Queens Way House 275-285 High Street London E15 2TF to Adams & Moore House Instone Road Dartford DA1 2AG on 10 November 2016 (1 page) |
| 20 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 20 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 August 2014 | Amended total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 August 2014 | Amended total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Amended accounts made up to 30 September 2010 (4 pages) |
| 27 June 2012 | Amended accounts made up to 30 September 2010 (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 May 2011 | Register(s) moved to registered office address (1 page) |
| 12 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Register(s) moved to registered office address (1 page) |
| 11 January 2011 | Change of name notice (2 pages) |
| 11 January 2011 | Change of name notice (2 pages) |
| 11 January 2011 | Company name changed treenex LIMITED\certificate issued on 11/01/11
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| 11 January 2011 | Company name changed treenex LIMITED\certificate issued on 11/01/11
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| 8 November 2010 | Termination of appointment of Vytautas Olsauskas as a director (1 page) |
| 8 November 2010 | Termination of appointment of Vytautas Olsauskas as a director (1 page) |
| 28 October 2010 | Director's details changed for Mr Vytautas Olsauskas on 16 April 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Register inspection address has been changed (1 page) |
| 28 October 2010 | Termination of appointment of Gac Secretary Ltd as a secretary (1 page) |
| 28 October 2010 | Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 28 October 2010 (1 page) |
| 28 October 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Termination of appointment of Gac Secretary Ltd as a secretary (1 page) |
| 28 October 2010 | Director's details changed for Mr Rytis Laurinavicius on 16 April 2010 (2 pages) |
| 28 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2010 | Director's details changed for Mr Rytis Laurinavicius on 16 April 2010 (2 pages) |
| 28 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2010 | Director's details changed for Mr Vytautas Olsauskas on 16 April 2010 (2 pages) |
| 28 October 2010 | Termination of appointment of Kamesh Ramanah as a director (1 page) |
| 28 October 2010 | Termination of appointment of Kamesh Ramanah as a director (1 page) |
| 21 October 2010 | Termination of appointment of Gac Secretary Ltd as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Gac Secretary Ltd as a secretary (1 page) |
| 15 October 2010 | Termination of appointment of Kamesh Ramanah as a director (1 page) |
| 15 October 2010 | Termination of appointment of Kamesh Ramanah as a director (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Appointment terminated director john barber (1 page) |
| 29 July 2009 | Appointment terminated director john barber (1 page) |
| 26 May 2009 | Director appointed mr kamesh ramanah (1 page) |
| 26 May 2009 | Secretary appointed gac secretary LTD (1 page) |
| 26 May 2009 | Secretary appointed gac secretary LTD (1 page) |
| 26 May 2009 | Director appointed mr kamesh ramanah (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 16 fenland road wisbech cambridgeshire PE13 3QB uk (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 16 fenland road wisbech cambridgeshire PE13 3QB uk (1 page) |
| 11 May 2009 | Appointment terminated secretary kathleen barber (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 11 May 2009 | Appointment terminated secretary kathleen barber (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from unit 3 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from unit 3 8TH floor ellerman house 12-20 camomile street london EC3A 7PT (1 page) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 16 fenland road wisbech cambs PE13 3QB united kingdom (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 16 fenland road wisbech cambs PE13 3QB united kingdom (1 page) |
| 13 August 2008 | Appointment terminated director andrew barber (1 page) |
| 13 August 2008 | Appointment terminated director andrew barber (1 page) |
| 29 July 2008 | Director appointed mr rytis olsauskas (1 page) |
| 29 July 2008 | Director appointed mr vytautas olsauskas (1 page) |
| 29 July 2008 | Director appointed mr andrew vernon barber (1 page) |
| 29 July 2008 | Director appointed mr vytautas olsauskas (1 page) |
| 29 July 2008 | Director's change of particulars / rytis olsauskas / 27/06/2008 (1 page) |
| 29 July 2008 | Director appointed mr rytis olsauskas (1 page) |
| 29 July 2008 | Director appointed mr andrew vernon barber (1 page) |
| 29 July 2008 | Director's change of particulars / rytis olsauskas / 27/06/2008 (1 page) |
| 28 July 2008 | Ad 27/06/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 28 July 2008 | Ad 27/06/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 3 July 2008 | Gbp nc 100/200\27/06/08 (2 pages) |
| 3 July 2008 | Gbp nc 100/200\27/06/08 (2 pages) |
| 1 July 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 1 July 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 16 April 2008 | Incorporation (13 pages) |
| 16 April 2008 | Incorporation (13 pages) |