| Company Name | Omniteam Limited |
|---|---|
| Directors | Emily Caroline Walker and Lisa Adams |
| Company Status | Active |
| Company Number | 07715264 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Previous Name | Motorlease Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Emily Caroline Walker |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Secretary Name | Mr John Willis Walker |
|---|---|
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Mrs Lisa Adams |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2015(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| Director Name | Mr Peter Willis Walker |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 166 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,028 |
| Cash | £24,707 |
| Current Liabilities | £50,011 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
| 22 June 2023 | Change of details for Miss Emily Caroline Walker as a person with significant control on 13 June 2023 (2 pages) |
| 22 June 2023 | Director's details changed for Miss Emily Caroline Walker on 13 June 2023 (2 pages) |
| 22 June 2023 | Director's details changed for Mrs Lisa Adams on 13 June 2023 (2 pages) |
| 22 June 2023 | Change of details for Mr Peter Willis Walker as a person with significant control on 13 June 2023 (2 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 19 June 2019 | Director's details changed for Mrs Lisa Adams on 19 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on 19 June 2019 (1 page) |
| 19 June 2019 | Change of details for Mr Peter Willis Walker as a person with significant control on 19 June 2019 (2 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 29 June 2018 | Notification of Peter Willis Walker as a person with significant control on 6 April 2016 (2 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 August 2017 | Notification of Emily Caroline Walker as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 9 August 2017 | Notification of Emily Caroline Walker as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 December 2016 | Secretary's details changed for Mr John Willis Walker on 30 November 2016 (1 page) |
| 1 December 2016 | Secretary's details changed for Mr John Willis Walker on 30 November 2016 (1 page) |
| 30 November 2016 | Director's details changed for Miss Emily Caroline Walker on 30 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Miss Emily Caroline Walker on 30 November 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 26 March 2015 | Appointment of Mrs Lisa Adams as a director on 26 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Mrs Lisa Adams as a director on 26 March 2015 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 October 2014 | Termination of appointment of Peter Willis Walker as a director on 1 September 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Peter Willis Walker as a director on 1 September 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Peter Willis Walker as a director on 1 September 2014 (1 page) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 30 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 August 2012 | Registered office address changed from 22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 17 August 2012 (1 page) |
| 17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Registered office address changed from 22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 17 August 2012 (1 page) |
| 22 February 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 22 February 2012 (1 page) |
| 22 September 2011 | Change of name notice (2 pages) |
| 22 September 2011 | Change of name notice (2 pages) |
| 22 September 2011 | Company name changed motorlease LIMITED\certificate issued on 22/09/11
|
| 22 September 2011 | Company name changed motorlease LIMITED\certificate issued on 22/09/11
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| 22 July 2011 | Incorporation
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| 22 July 2011 | Incorporation
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| 22 July 2011 | Incorporation
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